KD-1057 (Rev. 5 -X- 10)
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
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Title: (
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Open
investigation .
Date: 12/17/2012
From: CHARLOTTE
Drafted By:
Case ID #:
:3i
Matter
Synopsis: Request the opening of a
possible mishandling of classified informal
g! isr Li VC — liners Liga li v r
investigation into the
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.assify On: 203712^
Investigation Initiated : 12/17/2012
Details :
Charlotte requests the opening of a| | Investigation of
DAVID PETRAEUS to determine if he mishandled classified information.
This investigation will be opened as a Sensitive Investigative Matter
(SIM) ,
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(^/'/^S^^Under DIOG 7,5^ Charlotte requests t^
to open a
Investigation on PETRAEUS based on an articulable factual basis set
forth below which indicates a federal crime or threat to the national
security may have occurred. The investigation will allow for the
further development of information to determine if PETRAEUS mishandled
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classified information and/or made false statements to federal
investigators. Given PETRAEUS' former positions as Director of the
Central Intelligence Agency and as a senior military of f icer f this case
will be handled as a Sensitive Investigative Matter (SIM)
Tampa Division
investigation (233A-TP-74641 ) ^ which v/as initiated on 06/14/2012 to
investigate computer intrusion and then later cyber stalking. As a
result of the investigation by Tampa Division^ it was identified that
BROADWELL^s personal computer contained US government documents which
were marked as classified SECRET, and that many of the classified
documents related to US military operations in Afghanistan in or about
the year 2011 ,
11/12/2012, the Charlotte Division assisted Tampa
Division personnel in conducting a consensual search of BROADWELL^ s
reside
nc^
The purpose of the search
included the search for classified materials maintained by BROADWELL,
During the search of the residence, several items were seized to
include media storage devices, a computer, an iPhone, paper documents
and more ,
data was collected and
derived from the electronic evidence as well as several thousand pages
of physical documents, Charlotte^ s initial review of the paper and
electronic files identified numerous documents which were marked as
classified ".jL^Tvh ■-* These documents and electronic files span almost a
decade. To date, Charlotte has performed only a cursory review of the
seized materials, some of which is discussed herein,
(>?xr Subsequent to the search, and as a result of the apparent
mishandling of classified documents, the Charlotte Division
)f the
classified documents reviev/ed to date, many relate to U, S , military
operations conducted in Afghanistan during the time frame of January
2011 through June 2011, This timeframe is consistent with initially
developed information which places BROADWELL in Afghanistan to conduct
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research for a biography on then International Security Assistance
Force ( ISAF) Commanding General PETRAEUS , BROADWELL^ s authority to
travel to Afghanistan and conduct research on PETRAEUS is currently not
fully understood. However ^ initial information indicates BROADWELL
traveled into and out of Afghanistan several times during the timeframe
of in or about September 2010 through in or about July 2011, This time
frame also coincides with the ISAF command for General PETRAEUS, Open
source reporting indicated PETRAEUS assumed command of NATO ISAF and
U,S, Eorces-Afghanistan on July 4f 2010,
he amount and type of potentially classified materials in
BROADWELL^ s possession raises the question of who authorized her to
have access to the material and to maintain possession of the
documents , It is noted that during an interview conducted under Tampa
Division investigation 288A-TP-7 4 641 , serial 43, investigated on
09/24/2011, BROADWELL informed the Agents that she considers herself to
be PETRAEuT
Charlotte Division' s review to date of the documents and
digital data collected from BROADWELL indicates PETRAEUS may have
played an integral role in granting nROAnwRT.T.^ tr^ r-i t-;
information for the purpose of his biography.
Charlotte Division discussions with a representative from
the U,S, Army, Counterintelligence , Human Intelligence, Disclosure and
Security Directorate ,
Once this i nve stigation is
opened, a formal request v/ill be made to the Office of the Secretary of
Defense to determine PETRAEUS' classification/declassification
authority. The authority for classifying national security information
is set forth under Executive Order 13526, Declassification and
downgrading of material is outlined in Part 3 of the Order,
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The Tollowxng e^-camples axe pxo viewed as an ax tievi ladle
factual basis which supports the predication to open a
Investigation on PETRAEUS :
1. On November 12 ^ 2012, subsequent to a Consent to
Search conducted at BRQADWELL' s home | |
2. E-mail correspondence, obtained under Tampa Division
investigation 283A-TP-74641, shows that
3- <V>1<7 E-mail correspondence, obtained under Tampa Division
investigation 283A-TP-74641, shows that
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4 . A review of the paper documents collected from
BROADWELL^s residence during the consensual search on 11/12/2012 ^
revealed a series of photographs which appear to be of a hard bound
notebook belonging to PSTRASUS , Several photographs show detailed hand
written notes , believed by Charlotte Division to be written bv
PSTRASUS , Other photographs show
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A close review of the written notes indicate they were most
likely taken by PSTRAEUS during meetings and conversations with several
senior USG officials to include: The President; the Vice President; the
Secretaries of Defense and State; the Director of National
Intelligence; the Director of Central Intelligence; the National
Security Advisor; the White House Chief of Staff; and others. The notes
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d . (U//^v7So5^Similar digital images of the notebook
discussed herein were also located on the iMac computer and the iPhone
11/12/2012. A review by CE CART
Open source reporting indicated
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PETRAEUS was sv/orn in as Director of the Central intelligence Agency on
09/06/2011,
5. As detailed in the interviews of both PETRAEUS and
BROADWELL, under Tampa Division investigation 238A-TP-74641, PETRAEUS
BROADWELL. This
identified during the Tampa
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12/17/2012
invest igat ion ,
investigation; however f it is not known if all accounts were identified
as BROADWELL
In BROADWELL' s
interview conducted under Tampa division investigation 288A-TP-74641 ^
serial 44, investigated on 09/25/2012f she advised that she and
PRTR ARF
6, (U) Open source reporting, posted to the Huffington Post
website on 11/26/2012, reported BROADWSLL' s participation at the
University of Denver^ s Alumni Symposium, held in Denver, Colorado on
10/26/2012, The article reports that BROADWELL, in response to a
question about PETRAEUS^ role at the CIA, began to discuss the events
in Benghazi that led to the killings of several US persons to include
the Libyan Ambassador , The following excerpts are quotes from the
article attributed to BROADWELL :
’’The facts that just came out today were that the ground
forces at the CIA annex ^ which is different from the Consulate ^ were
requesting reinforcements. ..they were requesting the...i t^ s called the
Extremist Force ^ the group of Delta Force operators are very r the most
talented guys we have in the military^ they could have come and
reinforced the Consulate and the CIA. annex that were under attach... J
don^t know if a lot of you heard this but the CIA annex had taken a
couple of Libyan militia members prisoner and they think the attack on
the consulate was an ether t to get these prisoners bach... that is still
being vetted.
"The challenging thing her General Petraens is that in his
new position^ he is not allowed to ooimuunicate with the press. ..so he's
known all of this... they had correspondence with the CIA station chief
in Libya— wi thin 24 hours,, they bind oh bnew what was happening. . "
"Tt^s true that we have signal intelligence that shows that
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the jr]iiitia members in Li bye were watching the demonstrations in Cairo
and it did sort of galvanize their effort.
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7 . {U//>ai4^ in an interview conducted under Tampa Division
investigation 2 8 3A-TP-7 4 64 1 , serial 69, investigated on 11/02/2012,
BROADWELL indicated she never received classified information from
PETRAEUS, but he allov/ed her to see unclassified documents . She said he
is unav/are of v/hat documents she received or maintained. In an
interview conducted under Tampa Division investigation 283A-TP-7 464 1 ,
serial 53, investigated on 10/26/2012, PETRAEUS denied having any
arrangements to provide BROADWELL v/ith classified information.
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The above information provides an articulable factual basis
to reasonably indicate a federal crime or threat to the national
security may have occurred, ^ "[investigation is requested to
determine if PETRAEUS mishandled classified information and/or made
false statements to federal investigators.
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CECLASSIFY DI'T : 12 ■■■ 31 -2 041
CATE: G^-G2-2016
)n 03/25/2015 03:16 PM EST
;si
Item:
■:Si
bl
b3
b6
b7C
bVE
Sj
Collected On:
02/2c/20i3
09:00 ED2
Receipt Item #:
None
Special Handling:
None
CATS IDtf:
A-one
Hazardous Materials:
None
FBI Seizure #:
CATS Abandonment #:
None
A-one
Abandonment #:
None
Type
Bafferies Charged
Number Collected
Coiiected by CAR!
Area
Seizing individuai: j-.Jone
Specific: GIG Or rice
■:S)
Coiiected By:
Others:
Others Agency:
None
bl
b3
b6
b7C
b7E
Antkipiitad
A'Oice on ?,-one
Storage; Sn:cif^vi3ljon
Holding Office: ^JASHIE^GFOK FIELD
Finaiized By:
Lo c a t i o n : Ch e r ge d Ou t
Barcode E5669027
Last Inventory: None
Cha of V
Log
Hhlory
Aeguisifion Event: Evidenc
e c uomr r on
Collected From: CIA. DIG SA
Receipt Given: Ko
Holding Office: vIASHIKGCOL: FIELD
Evidence Lo<
:Si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-48
1 of 1
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Sentinel Worthing Copy
Receipt Item 4\ None
CATS ID#: None
FBI Seizure #: ?.Jone
CATS Abandonment #: None
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
FBI IN?G.
CLASi^iriEC BY: N3ICE T7iii
re:asgm: 1.4
ce:: ij^s s i qw 1 2 - 3 1. - 2 o 4 1
JISTSO
bl
b3
b6
b7C
bVE
Type:
Batteries Charged:
Number Collected:
Collected by CART:
'Si
bl
b3
he
bVC
b7E
£>i*iCovery
Area
Seizing Individual: None
Specific: GIG Orrice
Collected By:
Others:
Others Agency:
\-one
\-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5669a36
Chimin of C::stod¥
Shipping / Tran^ffer Log
sstor^
Last Inventory: None
■:u)
iivent DoLaib
Acquisition Event:
Evidence
cub:^>iccior.
Collected From: C I A OIG SA
Receipt Given: Ko
Holding Office: vJASHIKGFOfl FIELD
Evidence Log
iS)
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-49
1 of 1
.V18/2016 11:21 AM
Sentinel Worthing Copy
Charged Out to
Case:
Description:
Collected On:
Receipt Item
CATS iD #:
FBI Seizure 4\
CATS Abandonment #:
)n 03/25/2015 03:09 PM EST
o:/:
None
None
i-Jone
None
i/2i)l3 0^:00 I^yi EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
iTiTG.
ZiJ\SSrSTEL BV: t^SIZZ
REASON: 1,4 .
CE Z LAE S I lY ON : 1 2 ■■■■ 3 1 ■■
CATE. 0^-02-2aiG
Item:
!S)
>□41
bl
b3
b6
bVC
b7E
Typi
Batteries Charges
Number Collecte<
Collected by CAR
£>i*iCovery
Area: I
Seizing Individual:
Specific: qig oirice
Collected By:
Others: None
Others Agency: None
bl
b3
b6
bVC
b7E
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V:ASHIL'370K FIELD
Finalized By:
Location: Charged On t
Barcode#: E5669a26
Chimin of C::stod¥
Shipping / Log
sstor^
Last Inventory: None
disquisition livent Dotaib
;jj| Acquisition Event: ^/5><;^Ev ider.ee e
ub:^>i
Collected From: CIA OIG SA
Receipt Given: Ke
Holding Office: P^ETT>_
Evidence Log:
he
hlC
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-50
1 of 1
.V18/2016 11:04 AM
Sentinel Worthing Copy
: Charged Out t(
on 03/25/2015 03:09 PM EST
Case:
Iji Item:
1 .n ■
Description:
CollecfedOn: 0:/:c/20i3 0^:00 ?-yi ED2
Receipt Item 4\ None
Special Handling:
CATS ID#: None
Hazardous Materials:
FBI Seizure #: ?.Jone
CATS Abandonment #: None
Abandonment #:
TBl IHEO.
ZiJ.SSirUX BV: USLZZ
REASOH : 1 . ^
■CECLASSIFY DN: 12 -SI-
CATE: G^-G2-2016
:Si
7f^Jl9T8 0
□ 41
bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
bl
b3
b6
b7C
b7E
£>i*iCovery
Area
Seizing Individual
Specific: o:
Collected By:
Others:
Others Agency:
?.-one
Antscip^ir^d Disposition
?,-one on ?,-one
S'<orzYj^ !!iforrnst:!ors
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode #: E5669B4 6
Chimin of C::stod¥
Shsppma / Tran^ffer Log
sstor^
Last Inventory: None
Ev i de r. c e ub:^>i
^r:qyjsstior! iivent DoLaib
■Q' Acquisition Event:
Collected From: CIA OIG SA
Receipt Given: Ko
Holding Offic^
Evidence Lo<
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-51
1 of 1
.V18/2016 11:21 AM
Sentinel Worthing Copy
CollecfedOn: 0:/:c/20i3 0^:00 P-yi ED2
Receipt Item 4\ None Special Handling: None
CATS ID #: None Ha7ardous Materials: None
FBI Seizure 4\ None
CATS Abandonment #: None Abandonment #: None
TBl mzG.
ZIJkSSI^TED b\
REASON: 1.4 ■]
NS IT,
CEE LAE S:
: Charged Out to
>n 03/25/2015 03:16 PM EST
CATE . 0 ^
Case:
ib! Item:
;S)
Description:
n bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
bl
b3
b6
b7C
b7E
£>i*iCovery
Arej
Seizing Individual] None
Specific: qig Orrice
Collected By:
Others:
Others Agency:
\-one
\-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: NASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5669a3a
Chimin of C::stod¥
Shsppma / Tran^ffer Log
sstor^
Last Inventory: None
Ev i de r. c e ub:^>i
iivent DoLaib
, Acquisition Event:
Collected From:
Receipt Given: K::>
Holding Office: vJASHIKGEON FIELD
Evidence Log:
SA
Si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-52
1 of 1
.V18/2016 11:22 AM
Sentinel Worthing Copy
Collected On:
Receipt Item
CATS ID #:
FBI Seizure 4\
CATS Abandonment #:
o:/:
None
None
i-Jone
None
i/2i)l3 0^:00 I^yi EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
: Charged Out to
>n 03/25/2015 03:16 PM EST
CATE : Ofi-i
Case:
1 |n ■
Item:
:s:i
Description:
TBI INTO .
ELix_S3IEIEE BY: NEIEC
BEASGM: 1.4 .lE)
CE :: LAS s I :* v cm : 1 2 - s i -
?01^
J7f^J13TG0
?0 41
bl
b3
b6
b7C
b7E
bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
£>i*iCovery
Area:
Seizing Individual: None
Specific: GIG Orrice
Collected By:
Others:
Others Agency:
\-one
\-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By
Location: Charged Ou t
Barcode#: E5669a37
Chimin of C::stod¥
Shipping / Tran^ffer Log
sstor^
Last Inventory: None
iivent DoLaib
j Acquisition Event:
/ Evidence cub:^>i
Collected From:
Receipt Given: Ko
Holding Office:
Evidence Log:
SA
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-53
1 of 1
.V18/2016 11:22 AM
Sentinel Worthing Copy
ZU-.SS1TIZD 3Y 1\S1ZZ
RFJ'.SGN: 1.4
CE::LAS3IZY Gil: 12 - 31 -20 4 i
: Charged Out tc
on 03/25/2015 03:09 PM EST
CATE : 03-02-201^
Case:
0 '■
;i3,'
Item:
iSi
Description:
CollecfedOn: 0:/:c/20i3 03:00 ?-yi ED2
Receipt Item #:
None
Special Handling:
None
CATS ID #:
None
Hazardous Materials:
None
FBI Seizure #:
i-Jone
CATS Abandonment #:
None
Abandonment #:
None
Type:
Batteries Charged:
Number Collected:
Collected by CART:
£>i*iCovery
Area: I
Seizing Individual: None Collected By:
Specific: qig Or rice Others: None
Others Agency: None
Disposition
?,-one on ?,-one
S'<orzYj^ !!if^)rrnst:!ors
Holding Office: V;ASHIG370K FIELD
Finalized By
Location: Charged On t
Barcode#: E5669Q45
Chimin of C::stod¥
Shsppma / Tran^ffer Log
sstor^
Last Inventory: None
iivent DoLaib
j Acquisition Event: Evider.ee eub:^>i
Collected From: CIA OIG SA
Receipt Given: Ke
Holding Office:
Evidence Log:
b3
b6
bl
b3
PETRAEUS
1 of 1
.V18/2016 1
Sentinel Worthing Copy
Charged Out to
Case:
Description:
Collected On:
Receipt Item
CATS iD #:
FBI Seizure 4\
CATS Abandonment #:
3n 03/25/2015 03:16 PM EST
Item:
o:/:6/20i3 0=
None
None
i-Jone
None
:00 ?-yi EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
TBl IN?G,
EL^_5 3iriEE BY: NEIEC J7f:vJlyTuO
REA^JGM: 1.4 {E)
. . GE :: LAS S 1 7' V cm : 1 2 - 3 1 - ■? 0 41
CATE : 05-0?-?01^
bl
b3
b6
b7C
b7E
■:S)
Type:
Batteries Charged:
Number Collected:
Collected by CART:
bl
b3
b6
b7C
b7E
£>i*iCovery
Area
Seizing Individual
Specific: o:
Collected
Others: None
Others Agency: None
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: T;ASHIK370K FIELD
Finalized By:
Location: Charged On t
Barcode#: E5669a32
Chimin of C::stod¥
Shipping / Log
sstor^
Last Inventory: None
disquisition livent Dotaib
Aeguisition Event:
Collected From:
^?57S2^F:i CIA OIG SA
Receipt Given: Ko
Holding Office: vJASHIKGCOfl FIELD
Evidence Log:
^Si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-55
1 of 1
.V18/2016 11:23 AM
Sentinel Worthing Copy
Collected On:
Receipt Item
CATS ID #:
FBI Seizure 4\
CATS Abandonment #:
o:/:
None
None
i-Jone
None
i/2i)l3 0^:00 I^yi EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
TBl lino.
ZiJ^SSlTIED B
REASON; 1.4 ^ C )
CEEI^.S3IEY ON: 1
Gl^
Charged Out t
CATE: 0f;-02:-
>n 03/25/2015 03:09 PM EST
Case:
'gi Item:
■:s:i
Description:
hsi:;g :;7^jistso
l-204i
bl
b3
he
bVC
b7E
Typt
Batteries Chargee
Number Collectee
Collected by CAR'
£>i*iCovery
Area
Seizing Individual: None
Specific: GIG Or
Collected By:
Others: None
Others Agency: None
bl
b3
b6
b7C
b7E
Disposition
?,-one on ?,-one
S'<orzYj^ !!if^)rrnst:iors
Holding Office: V;ASHIK370K FIELD
Finalized
Location: Charged On t
Barcode#: E5669a33
Chimin of C::stod¥
Shipping / Tran^ffer Log
sstor^
Last Inventory: None
Ev i de r. c e ub:^>i
iivent DoLaib
, Ijj Acquisition Event:
Collected From: CIA OIG SA
Receipt Given: K::>
Holding Office: iTASHIKGCO^' FIELD
Evidence Log:
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-56
1 of 1
.V18/2016 11:24 AM
Sentinel Worthing Copy
Charged Out tc
Case:
Description:
on 03/25/2015 03:09 PM EST
Item:
CollecfedOn: 0:/:c/20i3 0^:00 P-yi ED2
Receipt Item None Special Handling: None
CATS ID #: None Ha7ardous Materials: None
FBI Seizure 4\ None
CATS Abandonment #: None Abandonment #: None
HSIT'
TBi line.
ZU-.SS1TIZD 3
RFJ'.SGN: 1.4 ^ E :■
. CEC LJX.S 3 1 EY GI'T : 12-31 ■■■■ 2041
CATE : 0^-02-201^
!S)
Type:
Batteries Charged:
Number Collected:
Collected by CART:
:Si
£>i*iCovery
Area]
Seizing Individual: None
Specific: qig Orrice
Collected By:
Others:
Others Agency:
?.-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5669a31
Chimin of C::stod¥
Shsppma / Log
sstor^
Last Inventory: None
Ev i de r. c e ub:^>i
iivent DoLaib
Acquisition Event:
Collected From: CIA OIG SA
Receipt Given: K::>
Holding Office: tTASHIKCCO^^ FIELD
Evidence Loc
b3
b6
bl
b3
PETRAEUS
1 of 1
.V18/2016 1
Sentinel Worthing Copy
Charged Out tc
Case:
Description:
1 03/25/2015 03:09 PM EST
iSi
Item;
CollecfedOn: 0:/:c/20i3 0^:00 ?-yi ED2
Receipt Item None Special Handling: None
CATS ID #: None Ha7ardous Materials: None
FBI Seizure 4\ None
CATS Abandonment #: None Abandonment #: None
FBI THFC
CLASSiriEE EY: N3IEC JT^JISTGO
R£ASm: 1.4 fC/
■ ■ VE Z L Ji.S S I F V CM : 1. ? - F 1 - 2 0 4 1
CATE; □^■■■02-201'S
^:sj
bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
’S:i
£>i*iCovery
!
Area]
Seizing Individual:
Specific:
None
OIG Orrice
Collected By:
Others:
Others Agency: None
bl
b3
b6
b7C
b7E
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged On t
Barcode #: E5669B4B
Chimin of C::stod¥
Shsppma / Log
sstor^
Last Inventory: None
iivent DoLaib
Acquisition Event: Evider.ee eub:^>i
Collected From: ZZA OIG SA
Receipt Given: Ke
Holding Office: vJASHIKGFOfl FIELD
Evidence Log
:Si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-58
1 of 1
.V18/2016 11:25 AM
Sentinel Worthing Copy
Charged Out to
Case:
Description:
Collected On:
Receipt Item
CATS iD #:
FBI Seizure 4\
CATS Abandonment #:
on 03/25/2015 03:09 PM EST
(Si
Item:
02/26/2013 0=
None
None
i-Jone
None
lOO ?-yi EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
FBI THFC
ELASSiriEE EY: N3IEC
R£ASm: 1.4 fC/
■ ■ VE Z L Ji.S S I F V CM : 1. ? - F 1 - 2 0 4 1
CATE; □^■■■02-201'S
:3!
T^JISTGO
bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
:s!
bl
b3
b6
b7C
b7E
£>i*icovery
Area:
Seizing Individual: None
Specific: qig Orrice
Collected By
Others
Others Agency
\-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5669a24
Chimin of C::stod¥
Shipping / Log
sstor^
Last Inventory: None
disquisition livent Dotaib
Acquisition Event:
Collected From:
CIA OIG SA
Receipt Given: Ko
Holding Office: V’ASHIKGCOfl FIELD
Evidence Log:
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-59
1 of 1
.V18/2016 11:25 AM
Sentinel Worthing Copy
sgeRES::;;;
?BI IHFC.
CLASSiriEC 2V: NSIED 6._’itsT 8 □
REASON :
L^CIASSL
CATE:
Collected On:
Receipt Item 4\
CATS ID #:
o:/:c/20i3 08:00 i^yi edt
None Special Handling: None
None Ha7ardous Materials: None
1.4 (0^
TY CM :
bl
b3
b6 Per CIA & FBI
b7C
b7E
FBI Seizure 4\ ?.Jone
CATS Abandonment #: None
Abandonment #: None
Type:
Batteries Charged:
Number Collected:
Collected by CART:
iS)
bl
b3
b6
bVC
b7E
£>i*iCovery
Area:
Seizing Individual: None
Specific: GIG Orrice
Collected By:
Others:
Others Agency:
\-one
\-one
Disposition
?,-one on ?,-one
S'<orzYj^
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5249774
Chimin of C::stod¥
Shsppma / Tran^ffer Log
sstor^
Last Inventory: None
iivent DoLaib
^jj Acquisition Event:
Collected From:
Receipt Given: K::>
Holding Office:
Evidence Log
Ev i de r. c e ub:^>i
SA
he
bVC
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-60
1 of 1
.V18/2016 11:26 AM
Sentinel Worthing Copy
TBI IN7G,
CL^_53iriSE BY: J7e^JlGT3□
FBI Seizure 4\ ?.Jone
CATS Abandonment #: None
Abandonment #: None
hi
b3
b6
b7C
bVE
Type:
Batteries Charged:
Number Collected:
Collected by CART:
; :
bl
b3
b6
b7C
b7E
£>i*iCovery
Area:
Seizing Individual: None
Specific: qig orrice
Collected By:
Others:
Others Agency:
\-one
\-one
Disposition
?,-one on ?,-one
S'<orzYj^ !!if^)rrnst:iors
Holding Office: V;ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5669a22
Chimin of C::stod¥
Shipping / Tran^ffer Log
sstor^
Last Inventory: None
:u)
iivent DoLaib
Acquisition Event:
Collected From:
Receipt Given:
Holding Office:
Evidence Log:
KCf
vJASHIKGFO^^ FIELD
:si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-61
1 of 1
.V18/2016 11:05 AM
Sentinel Worthing Copy
Collected On:
Receipt Item 4\
CATS ID #:
FBI Seizure 4\
CATS Abandonment #:
Charged Out to
)n 03/25/2015 03:23 PM EST
Case:
' C '
Item:
■:s
Description:
~U2T:
None
None
i-Jone
None
6/2013 0^:00 EDI
Special Handling: None
Ha7ardous Materials: None
Abandonment #: None
inrc.
ZU^SSiriEZ BV: USLZG 37^^31013^0
REASGH: 1
ASaiFY GIT: 12 ■■■ 31 -2 041
: 06-02-201^
hi
b3
b6
bVC
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
Di^icovery
Area:|
Seizing Individual:
None
Specific:
GIG Orrice
Collected bJ
Others: None
Others Agency: None
bl
b3
b6
bVC
b7E
Disposition
?,-one on ?,-one
S'<orzYj^ !!if^)rrnst:iors
Holding Office: l/ASHIKGTOK FIELD
Finalized By:
Location: Charged Ou t
Barcode#: E5249773
Chimin of C::stod¥
Shipping / Tran^ffer Log
sstor^
Last Inventory: None
iUi
Ev I de r. c e ub:^>i
iivent DoLaib
Acquisition Event:
Collected From:
Receipt Given: Ko
Holding Office: vJASHIKGFOfl FIELD
Evidence Log
he
hlC
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-62
1 of 1
s:
.V18/2016 11:26 AM
Sentinel Worthing Copy
- ■F f L V 1 f-t X
: Charged Out tc
on 03/25/2015 03:23 PM EST
Case:
■b! Item:
:si
Description:
'Si
Collected On:
02/26/2013 OS:00
?-yi ED7
Receipt Item #:
None
Special Handling: .
None
CATS ID #:
None
Hazardous Materials: .
None
FBI Seizure #:
i-Jone
CATS Abandonment #:
None
Abandonment #: None
TBi lure.
ziASSiriEs: bv: usize :r:sciBTso
RKASQH -. 1. . 4 (r)
EECLASSIFY CN: 12 ■■■ 31 -2 041
CATE: 0^-02-201^
bl
b3
b6
b7C
b7E
Type:
Batteries Charged:
Number Collected:
Collected by CART:
\Si
bl
b3
b6
b7C
bVE
£>i*iCovery
Area
Seizing Individual
Specific: o
T37
Collected By:
Others: :-Jone
Others Agency:
Antscip^ir^d Disposition
?,-one on ?,-one
S'<orzYj^ !!iforrnst:!ors
Holding Office: 1/ASHIK370K FIELD
Finalized By:
Location: Charged Ou t
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REA^JGM: 1.4
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CATE : 05-0?-?01^
Collected On: 01/16/2013
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CATS ID#: None
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FBI Seizure #: ?.Jone
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None
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CollecfedOn: 0:/:c/20i3 0^:00 P-yi ED2
Receipt Item None Special Handling: None
CATS ID #: None Ha7ardous Materials: None
FBI Seizure 4\ None
CATS Abandonment #: None Abandonment #: None
TBI INTO,
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Type:
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Disposition
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Finalized By:
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?BI IHrO
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Description:
CollecfedOn: 01/16/2013 0^:00 AYI EOT
Receipt Item #:
None
Special Handling: None
CATS ID #:
None
Hazardous Materials: None
FBI Seizure #:
i-Jone
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None
Abandonment #: None
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CIA OIG SA
tTASHIKCCOi: FIELD
Evidence Log:
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PETRAEUS-68
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Description:
S
on 03/25/2015 03:09 PM EST
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Item:
TEI lUTO.
ZlASSiriZL BV : t:SlZZ .rTSClBTSO
KEASOH ■ 1. . 4 ■: r >
.CECLASSIFY ON: 12 ■■■ 31 -2 041
CATE: 0^-02-201^ hi
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CollecfedOn: 03/36/2013 0^:00 ?-yi ED2
Receipt Item #:
None
Special Handling: None
CATS ID #:
None
Hazardous Materials: None
FBI Seizure #:
i-Jone
CATS Abandonment #:
None
Abandonment #: None
Type:
Bafferies Charged:
Number Collected:
Collected by CART:
£>i*iCovery
Area
Seizing Individual: None
Specific: qig Oiiice
Collected By:
Others:
Others Agency:
?.-one
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Collected From:
Receipt Given: Ko
Holding Office: tlASHIKGFO^^ FIELD
Evidence Log:
b6
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PETRAEUS-69
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Sentinel Worthing Copy
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TBI IMre.
CLASsiriKi; av: :rT^:iBTso
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CECLASSIFY CN: 12 ■■■ 31 -2 041
CATE: G^-G2-201^
Case:
Description
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CollecfedOn: 03/36/2013 0^:00 ?-yi ED2
Receipt Item #:
None
Special Handling:
None
CATS ID #:
None
Hazardous Materials:
None
FBI Seizure #:
i-Jone
CATS Abandonment #:
None
Abandonment #:
None
h\fojrtr^tk
Type
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Number Collected
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Disposition
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Evidence Log:
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PETRAEUS-70
[-■D-10S7 (Rc\'.
FEDERAL BUREAU OF INVESTIGATION
Evidenoe Log
iU)
Event Title:
Evidence
submission
Date: 02/26/2013
Approved By : A/SSA
TBl IHrO.
zu^ssiriEi: bv: hsi:
investigation Initiated : 12/17/2012
Acquired By:
Acquired F:
on 02/26/2013
TllEyCIA OIG SA
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Receipt Given? : No
Holding Office : WASHINGTON FIELD
Details :
To enter multiple computer items as IB evidence
Item Type
IB CART
Description
Acquired On :
02/26/2013
Located By:
Location Area
Speci tic Local
Device Type :
Number of Dev:
: CIA HQ
Mrin* OTC
ices Collected :
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This document contiiins neither tccommcniitions nor conclusions of the KB I. It is the propetty of the KBI and is loaned to your agency; it and its
contents arc not to be disiributed outside your agency.
PETRAEUS-71
Title.
Re ;
Rvi dence submission
02/26/2013
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IB CART
IB CART
IB CART
IB CARl
Acquired On: Q2/26/2Q13
Located By :
Location Area: CIA HQ
Specific Loc^i" inn' OTC:
Device Type :
Number of Devices Collected :
Acquired On Q2/26/2Q13
Located By :
Location Area: CIA HQ
Specific Location : OIG office
Device Type :
Number of Devices Collected :
.ii
Acquired On: 02/26/2013
Located By:
Location Areac Cl A Hg
Specific Locatpi ‘ orr one-;
Device Type :
Number of Devices Collected:
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Specific Location: OIG Office
Device Type :
Number of Devices Collected:
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PETRAEUS-72
Txtl
Re :
nee submission
02/26/2013
bl
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IB CART
IB CART
IB CART
IB CART
Acquired On: 02/26/2013
Located By : | ~
Location Area: CIA HQ
Specific T.nr^r inn: OTC OBf-ir.p
Device Type :
Number of L^e vices Col leered :
iSi
■:3)
Acquired On : Q2/26/2Q13
Located By : |
Location Area: CIA HQ
Specific Location: OIG Office
Device Type :
Number of Devices Collected :
Acquired On: 02/26/2013
Located By:
Location Areac CIA HQ
Speci tic Loca
it ion: OIG Office
Device Type :
Number of Devices Collected:
Location Area : CIA HQ
Specific Location : OIG HO
Device Type:
Number of Devices Collected:
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PETRAEUS-73
ZSECSS^ /WOWOESZ
Re
i 1 1 e : Evidence submission
' 1)2/2 6/2013
IB CART
IB CART
IB CART
IB CAR!
Location Area: CIA HQ
Specific T.r'i"jr 1 rM-i • riTf:: n-Ffir-p
Device Type:
Number of Devices Collected:
;si
02/26/2U13
Acquired On :
Located By :
Location Area: CIA HQ
Specific Locat ion : OIG Office
Device Type
Number of Devices Collected :
Acquired On : 02/26/2013
Located By:
Location Area : CIA HQ
Specific Location: OIG Office
Device Type :
Number of Devices Collected:
02/26/2013
Acquired On :
Located By:
Location Area : CIA HQ
Specific T, oration: OIG Of f -j ce
Device Type :
Number of Devices Coiiected :
■IS)
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4
PETRAEUS-74
ritiaj F^vi dence submission
Re :
IB CART
IB CART
IB CART
IB CARI
02/26/2013
Location Area
Specific Locar
Device Type :
CIA HQ
Number of Devices Collected :
u/y/by/uiT
Acquired On :
Located By :
Location Area: CIA HQ
Specific Loca^^iMi-: me nff-irf
Device Type :
Number of Devices Collected
02/26/2013
Acquired On :
Located By:
Location Areac CIA HQ
Specific Location: QIC Office
Device Type :
Number of Devices Collected:
.*2 '
TTTTTSrZnTT
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Device Type :
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5
PETRAEUS-75
Tit. le: Evidence submission
Re: 02/26/2013
IB CART
IB CART
IB CART
IB CARl
Acquired On : 02/26/2013
Located By : |
Location Area: CIA HQ
Specific T j-i- -i ' nifC
Device Type
Number of Devices Collected :
:3i
02y 2by 2013
Adqnii:^d un:
Located By :
Location Area: CIA HQ
Specific Tiocapi on: QIC Office
Device Type :
Number of Devices Collected :
Acquired On: 02/26/2013
Located By:
Location Areal UiA HQ
Specific Location: QIC Office
Device Type :
Number of Devices Collected:
02/26/2013
Acquired On :
Located By:
Location Areac CIA HQ
Specific Location: QIC Office
Device Type :
Number of Devices Collected:
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6
PETRAEUS-76
Title
Re :
Evidence submission
02/26/2013
IB CART
IB CART
IB CART
IB CAR!
Acquired On:
Located By:
Oi/^^/2013
Location Area
Specific Loc^ji-Lrm.
Device Type :
CiA Hq
nifc
Number of Devices Collected :
Si
Acquired On : Q2/26/2Q13
Located By : |
Location Area: CIA HQ
Specific Locat ion : OIG Office
Device Type :
Number of Devices Collected :
Acquired on :
Located By:
Location Area : CIA HQ
Device
Type :
^L_
Number
of Devices Collected :
.*2 '
Acquired On : 02/26/2013
Located By:
Location Area : CIA HQ
Specific Location: OIG Office
Device Type :
!Si
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7
PETRAEUS-77
^EESESiTfVtfGFei^III^
Ui
Title :
: d i Re :
Evidence submission
IB CART
IB CART
IB CART
IB CARH
IB CARH
32/26/2013
Location Area: CIA HQ
Specific Locat ion : OIG Office
Device Type :
Number of Devices Collected
Acquired On: Q2/26/2Q13
Located By :
Location Area: CIA HQ
Specific nTtC
Device Type :
Number of L^e vices Collected :
09 /26/2nTT
Acquired On:
Located By :
Location Area: CIA HQ
bpeci j. 1C Loca
Device Type :
^ V-\ r £ \ \ t ■ £ \ t- f
:e
:si
Number of Devices Collected :
Acquired On: 02/26/2013
Located By:
Location Area : CIA HQ
Specific Tiocar i on :
Device Type :
QIC Office
Number of Devices Collected:
Acquired On : 02/26/2013
Located By:
Location Area : CIA HQ
Specific Location: OIG Office
Device
Type :
Number
of Devices Collected :
!3j
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FBI
FBI
PETRAEUS-78
Tit
Re:
Evidence submission
2/26/2013
bl
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IB CART
IB General
L J / / / / L J i ~
Acquxrea un :
Located By:
Location Areal UlA nU
Specif ic Locat otc otC-
Device Type :
Number of Devices Collected :
!Sj
Acauxred On: 02/26/2013
Located By:
Location Area : CIA HQ
Specific Location : OIG Office
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♦♦
9
PETRAEUS-79
KD-1057 (Rev. 5 -X- 10)
BUREAU OF INVESTIGATION
Title :
Eleetronie Communication
) Letter from CiA re correspondence
From: CHARLOTTE
Date: 03/12/2013
731 IHFO.
CU^SSiriEC EV: NSICO JTGJiSTSO
Synopsis: Letter from CIA re correspondence
Investigation Initiated : 12/17/2012
Details :
Letter from CIA re correspondence
b7E
♦♦
PETRAEUS-82
?BI Ttjro
CLASSiriEC BY: H3IZG J7GJi3TaO
HEASa'1 : 1.4 iZi
i: E l J!.3 s i v v cxt'i ; i, :■ - 3 1 - 2 o s s
CATE; 0fi"0a-?01f;
U.S. Department of Justice
Federal Bureau of Investigation
March 29, 2013
b3 Per CIA
be Per CIA
Counterintelligence Center
Central Intelligence Agency
Washington, D.C.
From:
Subject; g ■
Attached for the Central Intelligence Agency (CIA) is a Federal Bureau of
Investigation (FBI) Letterhead Memorandum, dated March 29, 2013, requesting the assistance of
the CIA. The assistance of the CIA in this investigation is greatly appreciated.
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(U//BBW^Should you have anv questions, vour point of contact for this matter is
Supervisory Special Agent (SSa{
fbihq£
(secure).
^telephone number
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This document contains neither recommendations nor conclusions of the FBI, It is the property of the FBI and is loaned to your agency;
it and its contents arc not to be distributed outside your agency.
Page I of 1
PETRAEUS-91
SEC
RN
rsi it-tro.
bv; .:7s>:i,BTao
BSA30H ■ 1, , 4
ESCLASSir’i ON: 12-31-203S
CATE; 0^-02-201^
U.S. Department of Jnsties
Federal Bureau of Invegtigation
March 29, 2013
^Sj
c
LElTEkHEAD MEMOkANDTTM
As the Central Intelligence' Agency Counterespionage Group (CIA-CEG) is
rp fhp FeHpral Hnrp-an nf Tmrpgtm'atinn Ph-nrlnttp nhfi^inn ig CTirrpnthr cnnHnr^tmg
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) During the investigatior
FBI-CE has worked closely with
the CIA Office of Inspector General (Cl A-OIG) and CIA Office of General Counsel (CIA-
OGC). FBI-CE is very appreciative of CIA-OIG and CIA-OGC assistance thus far.
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ncludes identifying ,‘gj
A nnrtion of the FBI-CE investigatioj
evidence thalj shared information, but provided false statements regarding
the material tacts. Fursuant to that goal, FBI-CE respectfully requests the CIA-OIG and/or CIA-
OGC provide the following requested items, if available, and answers to the following questions:
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'I'kis c^tiins neither recommendations nor conclusions of the FBI. It is the property
.■tf the FBI aii4 IS loaned to your agency; it and its contents are not to be distributed outside
ydor agency*
PETRAEUS-92
Special Agent TSSa]
FRmo.1 liZ
telephone numbei
t secure J*
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Derived Fromr;JBI^t^^-20090615
DeclasstfrtJnT^S 80329
This document contains neither recornniendations nor conclusions of the FBI* It is the property
of the FBI and is loaned to your agency; it and its contents are not to be distributed outside
your agency ,
PETRAEUS-93
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER Date: 03/29/2013
Synopsis: Cover Letter and lHM to CIA requesting
information regarding subjects
♦♦
PETRAEUS-94
7!;J1STSD
TBi it-iro.
;:;ljs..«:sx':'iec ev: hsicg
REASOH: 1 IC)
CE C LAS 3 1 rv Oli : 1 2 ■■■ 3 1 - 2 0 3 S
CATE: G?:-03-201^
U.S. Department of Justice
Federal Bureau of Investigation
April 1, 2013
To: Stephen W. Preston
General Counsel, Office of General Counsel
Central Intelligence Agency
Washington, DC
From:
Subject
Attached for the Central Intelligence Agency (CIA) is a Federal Bureau of
Investigation (FBI) Letterhead Memorandum, dated April 1, 2013, requesting the assistance of
the CIA Office of General Counsel fCIA-OGC). The assistance of CIA-OGC
(U//fPJ3©J. Should you have anv Questions, vour point of contact for this matter is
Simervisnrv Snecial Agent tSSAt
BIHC
5
elephone number
(secure).
bl
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bVE
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b6
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b7E
This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Page 1 of 1
PETRAEUS-95
rai INFO,
rL.?i33iriEC 3Y: M'3IC:3 .:7631STSO
FSASOH; 1.4
is; iJ^vS s i r: ow ■ 12- 3 1 - 7 g rs s
D,a.TE ; 05-03""^01fj
U.S, Department of Justice
Federal Bureau of Investigation
April 1,2013
i.lLi IFKHILAJJ MEIVIUKAINDU IVT
Si
As the Central Intelligence Agency is aware, 1
Investigation Charlotte Division ('FBI-CEi is currently conducting
Riir#ann nf
During the investigatior FBI-CE has worked closely with , q
the CIA Office of General Counsel (CIA-OGC). hBl-Chi is very appreciative of CIA-OGC '
assistance thus far.
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A portion of the FBI-CE investigatior
evidence that
the material 1
acts.
shared information, but provided false s
Pursuant to that goal, FBI-CE respectfully requests CIA-OGC provide the
includes identifying
atements regarding
following requested items, if available, and answers to the following questions:
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This document contains neither recommendations nor conclusions of the FBI . It is the property
of the FBI and is loaned to your agency; it and its contents are not to be distributed outside
your agency*
PETRAEUS-96
(U//F^j€CL Please direct your response and {inv nnasHons nr tn SnnerviRnrv
Special Agghtrss:^ FSTHO
(^secure;.
telephone niimbej_
b€
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b7E
(U/^39t55)
This dociiment contains neither recoi^^nendations nor conclusions of the FEI . It is the property
of the FBI and is loaned to your agency; it and its contents are not to be distributed outside
your agency .
]sEnREE?©»€e?^
PETRAEUS-97
\r-D-U)3(^ m\. 10-16-2009)
5E(l;kj<;t.a^i Ill ^1 ii ii I ii rr
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Cover Letter and LHM to CIA
Date: 04/01/2013
TBl iHro.
zu^ssiriEi: bc: hsi::g ziszistso
hi
b3
b6
b7C
bVE
Synopsis: ^^.p requested by FBI Detailees to CIA-CEG, a
revised Cover Letter a no LHM to CIA, both dated 04/01/2013, are
re-directed to the CIA Office of General Counsel, These documents
replace )oth
dated 03/29/2013, The revrsed Cover Letter and LHM are scanned and
serialized here in Sentinel as one document, FBI Detailees v/ill print
and deliver the documents to appropriate CIA-OGC personnel ,
bl
b3
b7E
ison : 1,4 (b) , (c)
Deri ved'^'F^om :
NSISC-21
. as si f y On : 2 0 3 8l
♦♦
PETRAEUS-98
RN
I'Bi iMi'a.
:: u'vS s I f I'EC a V ii'S i g 7 ^ i s t s o
SEASON : 1,4 -Zi
CEE U'.S 3 1 rv ON : 12-31 ■■■■ 2033
CATE : 0f;-03-20is
U.S. Department of Justice
Federal Bureau of Investigation
April 1,2013
jSi
LEI I EKHKAD MKMOUANnUl^
bl
b3
b6
b7C
b7E
This dociimep.t contains neither recoiEiniendations nor conclusioiis ot the FBI . It is the property
of the FBI and is loaned to your agency; it and its contents are not to be distributed, outside
your agency.
PETRAEUS-lOO
\r-D-U)3(^ m\. 10-16-2009)
SE
BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Titlerj3l&^^€5^EET Cover Letter and LHM to CIA
Date :
04/01/2013
im inrc.
ZiJ^ssiriEi: EC; hsi:
REASOH: 1 ; r: :■
:7f^:“i8T0n
revised Cover Letter and LHM to CiA, both dated 04/01/2013, are
r^-dir^pr^d r o th^ CTA otf-ir-^ nf Counsel - These documents
replace
dated 03/29/2013, The revised
Cover Letter and LHM are scanned and serialized here in Sentinel as one
document, FBI Detailees will print and deliver the documents to
appropriate CIA-OGC personnel ,
!Sj
♦♦
PETRAEUS-lOl
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 13
Page
1
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13
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hi
E;
XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page {s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
Sciuiiicl Working Cop\
CollecfedOn; 0^/10/2013 12:00 A>[ ES
Receipt Item #; None
CATSID*#: None
FBI Seizure #; None
CATS Abandonment None
4\
Special Handling; None
Hazardous Materials: None
Abandonment None
7BI INFO.
CLASSiriEE EV: NSICE
■■03-201^>
'■eJitJTSQ
bl
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bVE
Type:
Batteries Charged:
Number Collected;
Collected by CART;
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Area: CIA, Li-ingley, Virg^irAd
Seizing Individual; None
Specific:
Collected By:
Others:
Others Agency: None
b3 Per CIA
AntiCipatc^d £>irsposit^on
None or. None
InformaLiGsi
Holding Off I c e ; NiAS H I K C ? CEO E I E L D
Finalized By:
Location: Charged Oat
Barcode #; E5026471
Last Inventory; None
Chain oi
ShipiJing / TraosH-ri.og
Acquisition Details
Acquisition Event: ■;LV,^5C^ SEIZURE OF EVIDENCE
Collected From: {o C I A/ 0 I G I n vestL ga tor
■wVA
E'O r.O-eyf Vi r g i r. i a ,
Receipt Given: Yee
Holding Off I c e : N-AS H 1 1: C 7 OK FIELD
Evidence Loc
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hlC
b3 Per CIA
b6 Per CIA
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PETRAEUS-137
1 ofl
3/14/2016 9:17 AM
Sciuiiicl Working Cop\
Charged Outtc
on 04/10/2013 03:00 PM EST
TBI IHrO.
ziASSiriEs: bv: :r:sciBTso
RKASQH -. 1. . 4 (r)
EECLASSIFY CN: 12 ■■■ 31 -2 041
CATE: Lli^-OB-201^
Case:
■S)
Item:
is;i
Description:
iis/rpsuer one ; j
1 ^
bl
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b7E
CollecfedOn; 04/10/2013 12:00 A>[ ES?
Receipt Item #; None
Special Handling:
None
CATSID*#: None
Hazardous Materials:
A'OiOe
FBI Seizure #; None
CATS Abandonment None
4\
Abandonment
None
Type:
Batteries Charged:
Number Collected;
Collected by CART;
b6
bVC
b7E
Area: CIA, Li-ingley, Virg^irAd
Seizing Individual; ;/or?e
Specific:
Collected By:
Others:
Others Agency:
TToTTe
b3 Per CIA
Anticipated £>irsposition
None or. None
InformsSLion
Holding Off I c e ; IJAS H I K C ? CEO E I E L D
Finalized By:
Location: Charged Oat
Barcode #; E5026469
Last Inventory; None
Chain
ShipiJing / TraosH-ri.og
Acquisition Evant Details
Acquisition Event: L / S E I Z L RE OF EVIDEKCE
Collected From: Cl A/ GIG I i\ vestL ga tor
■wAA
Ll^ no-eyf Vi r o i r. i a ,
Receipt Given: Yee
Holding Office: v^ASHIL'GrOK FIELD
Evidence Log
he
hlC
b3 Per CIA
he Per CIA
bl
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PETRAEUS-138
1 ofl
3/14/2016 9:19 AM
Sciuiiicl Working Cop\
T^l IHrO
^ Charged Outtc
on 04/10/2013 03:01 PM EST
ZiJ^SSiriEC BV: USLZG ZZSZl.STSO
KFJSGU : 1 . ^ r:
CZCLASSIFY ON: 12 ■■■ 31 -2 041
CATE: □^-G3-201^
Case:
Description:
'Sj
Item:
;s:i
■;LV/E&^
1 : ^
hi
b3
b6
bVC
b7E
Collected On; 0^/10/2013 12
: 0 0 A3I ES T
Receipt Item #; None
Special Handling:
None
CATSID*#: None
Hazardous Materials:
?.-one
FBI Seizure #; None
CATS Abandonment None
Abandonment
None
4\
Type:
Batteries Charged:
Number Collected;
Collected by CART;
Area:
Seizing Indivldu^
Specif
Collected By
Others
Others Agency: None
b6
bVC
b7E
b3 Per CIA
Anticipated £>irsposition
None or. None
InformsSLion
Holding Off I c e : NiAS H I K G 701-^ F I S L D
Finalized By
Location: Charged Oat
Barcode #; E5026470
Last Inventory; None
Chain oi Cy^tody
ShipiJing / TraosH-ri.og
Acquisition Evant Detai
Acquisition Event:
Collected From:
L / / S E _ Z L RE OF EV_ D EK C E
LV /-KJL’vV ■- 1 A/ 0 1 G ^ n vesto t o j
Ll^ r-.gZeyf Vi r i r. i a ^
Receipt Given:
Holding Office:
Evidence Log:
V^ASHIL'GrOK FIELD
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-139
1 on
3/14/2016 9:21 AM
Sciuiiicl Working Cop\
im imo.
ZiJ^ssiriEi: EV; hsi:
:7f^:“i8T0n
bl
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b6
b7C
bVE
Collected On; 0^/10/2013 12
: 0 0 A3I ES T
Receipt Item #; None
Special Handling:
None
CATSID*#: None
Hazardous Materials:
?.-one
FBI Seizure #; None
CATS Abandonment None
Abandonment
None
4\
Type:
Batteries Charged:
Number Collected;
Collected by CART;
b6
b7C
b7E
Area: CIA, Li-ingley, Virg^irAd
Seizing Individual: ;/or?e
Specific]
Collected By:
Others:
Others Agency: None
b3 Per CIA
A^^tiCipatc^d £>irsposit^on
None or. None
InformaLiGsi
Un\fi\nfi ■ Tj ’ L QU ^ T\
Last Inventory; None
Location: Charged Oat
Barcode #; E5O26460
■ w. .
Finalized By
Chain oi Cy^tody
ShipiJing / TraosH-ri.og
Msstt)rv
Acquisition Details
Acquisition Event: SEIZURE OF EVIDENCE
Collected From: -;'C//r^Ut>K^’IA/OIG Ir.vestig^dtor
■wVA
Ll^ r.gZeyf Vi r g i r. i a ,
Receipt Given: Yes
Holding Office: v^ASHINGrOK FIELD
Evidence Log
iS)
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
b7E
PETRAEUS-140
1 ofl
3/14/2016 9:24 AM
Sciuiiicl Working Cop\
■ El-m-
^ Charged Out t
1 04/10/2013 03:02 PM EST
TBI IN?G.
CLASSiriEE EY: IISICZ
REASON: 1.4 C: )
CS. Z IJ^S S I ?!' GH : 1 2 - 3 1. -
CATE 0 6-03-201O
Case:
■,Si
Item:
■,5.1
Description:
3
^
^JISTSO
bl
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b6
b7C
bVE
Collected On;
Receipt Item #;
CATS \D4:
FBI Seizure #;
CATS Abandonment
4\
04/10/2013 12:00 A>[ ES?
None
Special Handling:
None
/.■one
Hazardous Materials:
None
None
None
Abandonment 4:
None
Type
Batteries Charged
Number Collected
Collected by CAR1
b6
bVC
b7E
Area: CIA, Li-ingley, VLr<:jLi\-lci
Seizing Individual: Yor?e
Specific
Collected By:
Others:
Others Agency: ;/or?e
b3 Per CIA
AE^tiCipated SJifspositEon
None or. None
InformatiGsi
Holding Off I c e ; ^TAS H I K G TON E I E L D
Finalized By:
Location: Charged Oat
Barcode #; E5026467
Last Inventory; None
Chain Cy^tody
ShipiJing / TraosH-ri.og
Acquisition Detai
Acquisition Event:
Collected From:
SE_ZlRE of EV_DEKCF
{ C/ / FOU^^^C 2K/02 G I r vest! ga t o j
■wYA
Ll^ r.gleYf Vi r g i r. i a ,
Receipt Given: Yee
Holding Office: vlASHINGTOK FIELD
Evidence I
Si
b6
b7C
b3 Per CIA
b6 Per CIA
bl
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PETRAEUS-141
1 ofl
^ JCBflnw
.V14/2016 9:25 AM
Sciuiiicl Working Cop\
Charged Out to
Case:
kn 04/10/2013 03:03 PM EST
IHrO.
ziAssirn:L bv: hsi::g .:7?;ji,BTaG
k:j.asch ■ 1. . 4 ■::::'
CECLASSIFY ON: 12 ■■■ 31 -2 041
CATZ: 0^-03-201^
■Si Item:
Description: {^/ /
:S'
bl
b3
b6
b7C
bVE
Collected On; 04/10/2013 12
: 0 0 A3I ES T
Receipt Item #; None
Special Handling:
None
CATSID*#: None
Hazardous Materials:
?.-one
FBI Seizure #; None
CATS Abandonment None
Abandonment
None
4\
Type:
Batteries Charged:
Number Collected;
Collected by CART;
Area
Seizing Individual
Specific
Collected By
Others
Others Agency: None
he
b7C
b7E
b3 Per CIA
Anticipated £>irsposition
None or. None
InformsSLion
Holding Off I c e ; YAS H I K G 701-^ F I S L D
Finalized
Location: Charged Oat
Barcode #; E5026466
Last Inventory; None
Chain oi
ShipiJing / TraosH-ri.og
Acquisition Event Detai
Acquisition Event:
Collected From:
Ll^ r-.O-eYf Vi r i r. i a ^
Receipt Given: Yee
Holding Office: vlASHIL'GrOK FIELD
Evidence Log:
b6
b7C
b3 Per CIA
b6 Per CIA
bl
b3
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PETRAEUS-142
1 on
a
3/14/2016 9:26 AM
KD-1087 (Rev. 5 -X- 10)
BECKE'fa^ilo < II I I'l |i i|ii il'ir
FEDERAL BUREAU OF INVESTIGATION
Evidenoe Log
Event Title:
SEIZURE OF EVIDENCE
Date :
04/10/2013
^bl
b3
b6
b7C
b7E
Investigation Initiated : 12/17/2012
Enclosure (s) : Enclosed are the following items :
1 . A copy of the FD-597s, Receipt for Property Seized^ and a
copy of the Federal Search Warrants ,
he
b7C
b7E
Acquired By :
Acquired
CIA/OIG
CIA
Langley,
investigator
Virginia
Receipt Given?: Yes
Holding Office : WASHINGTON FIELD
b3 Per CIA
b6 Per CIA
Details :
Tv/o Federal Search Warrants were
Court for the Eastern District District of
04/04/2013, for the follov/ing property to
issued in
Virginia
be seized
the United States
sv/orn on Thursday,
and searched :
^ One fl) Panasonic Touahbook laptop computer ,
b6
b7C
This document contiiins neither tccommcniitions nor conclusions of the KB I. It is the propetty of the KBI and is loaned to your agency; it and its
contents arc not to be disiributed outside your agency.
PETRAEUS-ia3
of inspector General (OIG) ^ Central Intelligence Agency (CIA) ,
ly , u.
The
Ageni
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b7E
and Special Agent
NVRA and was submitted into evidence
-r Per CIA
to FBI he Per CIA & FBI
bVC
b7E
A copy of the FD-597s, Receipt for Property Seized ^ and a
copy of the Federal Search Warrants were given to
signed FD-597s and a copy of the Federal Search Warrants
were placed in a FD-340, lA envelope.
Item Type
IB CART
Descripti^
(U//>5So)
Acquired On : Q4/1Q/2Q13
Located By :
Other Locator :
Location Area: CIA, nanalev, Virainia
Specific Location :
Device Type :
Number of Devices Collected : T
b6
b7C
b7E
b3 Per CIA
PETRAEUS-144
^sEliKKT^nrrmi I'nujj'OKfT
Re :
aj//tewgT SF
IZURE OF EVIDENCE
04/10/2013
bl
b3
b7E
IB CART
IB CART
{U//
Acquired On : Q4 /1Q/2Q13
Located By :
Other Locator: [
Location Area : CIAf Langley, Virginia
Specif ic Location :
Device Type :
Number of Devices Collected :
(u/^5xgl
Acquired On : 04/10/2013
Located By:
Other Locator :
Number of Devices Collected :
b6
b7C
b7E
b3 Per CIA
b6
b7C
b7E
Specific Location :
Device Type : |
1
b3 Per CIA
IB CARl
b6
b7C
b7E
b3 Per CIA
IB CARH
(u/TlSaagr
Acquired On:_ 04/10/2013"
Located By :
Other Locate
Location Area : CIA, Lanalev, Virginia
Specific Location :
Device Type :
Number of Devices Collected : T
b6
b7C
b7E
b3 Per CIA
3
PETRAEUS-145
bl
b3
b7E
Title :
Re:
(U//5^<J_ SEIZURE OF EVIDENCE
|04/10/2013
IB CART
(U//Zfrlgai
Acquired On
Located By :
Other Lo ca toFl
Location Area:
CIAf Langley, Vrrgrnia
b6
b7C
b7E
Specif ic Location |
Device Type :
Number of Devices Collected : 1
b3 Per CIA
♦ ♦
4
PETRAEUS-146
Sciuiiicl Working Cop\
Charged Outt
>on 04/10/2013 03:04 PM EST
Case:
Item:
■5.
1
Description:
ii-V/JJjseC
Collected On: 04/10/2013
12 : 00
A>[ ES?
Receipt Item #; A?
one
Special Handling: ,
\-one
CATSID*#:
Hazardous Materials: j
^"one
FBI Seizure #; A?
one
CATS Abandonment None
Abandonment#; None
’ 0 ^
yBI JUTD.
CLASSiriEC BY: N3IEC
RBASOI^I: 1.4 (E/
CE :: L s I * V ot: : i. ? - - 2 o 4 1
BATE:
5T1STG0
bl
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b6
b7E
b7E
Area; C_A, LL^r.gLi^^y ^ Virgir.ia
Seizino Individual:
Collected By:
SpecifiJ
Others;
Others Agency;
None
he
bVC
b3 Per CIA
AnticipvUed
A'Orre on i:-!one
Storage
Holding Office: V;ASH:K370K FIELD
Finalized By
Location; Chiirged Out
Barcode 4\ E5026465
of QiSfody
Shippsrsg / Trrsis^for lofj
Last Inventory: ?.Jone
he
hlC
Acquisifscjn Event Dritaiis
Acquisition Event;
Collected From; ;L/
b3 Per CIA
b6 Per CIA
Ll^ nq-eYf Vi r i r. i i
^ r
Receipt Given:
Ko
hi
b3
Holding Office;
v7ASh:i:g?ok field
b7E
Evidence Log:
:3i
PETRAEUS-147
1 on
.3/14/2016 9:28 AM
[-■D-10S7 (Rc\'.
3,( I iT*i '> illiM'h ilM i| jT
FEDERAL BUREAU OF INVESTIGATION
Evidenoe Log
Event Title:
ADDSNDU:
Date: 04/10/2013
bl
b3
b6
b7C
b7E
iHro.
Reference :
Acquired By:
:Si
on 04/10/2013
Acquired CiA OiG investigator
CIA
Langley, Virginia
bl
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b6
b7C
bVE
b3 Per CIA
he Per CIA
Receipt Given? : No
Holding Office : WASHINGTON FIELD
bl
b3
b7E
Details :
{)£/ This is an addendum
property seized ,
Item Type Description
This document contiiins neither tccommcniitions nor conclusions of the KB I. It is the propetty of the KBI and is loaned to your agency; it and its
contents arc not to be dtiributed outside your agency.
PETRAEUS-iaS
^iEcii5?^^©RC0^?N©iciEHZ!
Title :
Re :
_^//^^^<^DDENDUiyi
^ |04/10/2013
!3j
IB General
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b3 Per CIA
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♦♦
PETRAEUS-149
TBi lino.
ZU^SSITIED ev ESIZQ
RFJ'.Sa'T; 1.4 C)
CKC LJX.S 3 1 3Y Oil : 12-31 ■■■■ 2033
CATE : Og-03-2G1^
y3V
v > :;■;: ., , ■ :.
1
li,S. Department ofJnstiet
Federal ihu'cau of lnveslitiation
b3 Per CIA
b6 Per CIA
Co unteri me 1 1 igcnce daiter
Centra] Iriteiiigence Agency
Washington, D.C.
June 6, 201,^
•roin:
Subject
Attached for Ute ('entrai Intelligence Agency (CIA) is a Federal Bni'eau of
Investigation (Ilil) Letterhead Memorandum, dated June 6, 2013, requesting the assistance of
the CIA. The assistance of the C.’] A in this investigation is greatly appreciated.
(t..l//'f^OiJQT^Shouki you have any questions, yoirr point ol'ernitaci for this matter is
Supen isorv Special Agent (SSA
bl
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b6
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b7E
1 Uiv (JiH uintDi t'DTitains uciHitT rtt'Dmmtnclathm.s mr coDcJDSioDS Df ttit Ir is jUi2 prvjptriy of (lie ViM antHs io yoor ttgenty;
if iimi iis tojiUnrs arc mdI tu Sh' outsuJt yBur
Page 1 of 1
PETRAEUS-312
i:76Ji3T30
7BI INFO,
CLASSiriEC EY: NSIYS
REA30M. 1.4 iO
Cli:;:LASS,i:;'Y on ;
DATE ; □5-05""F01t)
U,S. Department of Justice
Fetlerai Bureau of investigation
June 6, 2013
1
LETTERHEAD MEMORANDUM
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As the Ceiilml ImeUigence Ageiiey (.'ountercspionage Group (CIA-CEG) is
Licnu t:5ureiiuoi lovc^su^aiion K iranouc uivision^r
mishandling of clas.sified informaiion investigation
IS currenuv coiiduciiniJ
0 Diiri ng the i n vest i gati on
of inspector Cienerai ((Jl A-OKJ), C’lA O
has worked closely with the C!A Onice
■fice of (Jenerai Counsel (ClA-OCX"), and other C'iA
entities. FiB-C'B is very appreciative of CIA assistance pro\ided thus lar.
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A portion of the FIJl-CE. investigation
[includes identifying evidence that
hared information improperly, but provided false statements regarding the nuileriai
facts. Pursuant to that goal, FBI-(JIi requests the ClA-OIG, CIA-OGCC or other appropriate C.1A
entity provide the following requested infonuation, if available: bi
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SiS!SC-2009P615
2038«6e4
t:hct FBf. yifid 2.. 3: to yoo v odooo v ; t. 'n cd .acg c’oiiCA?Gt g ec: :v:-v. t.o bG d:: r.i.bi::r:od ot
PETRAEUS-313
H H
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Title : FBI Cover Letter and LHM to CIA-CEG
Date :
FBI INFO.
06/04/2013
:isTso
disseminated an FBi Cover
Synopsis: L§?=7‘¥?£l On 06/04/2013, FBIHQ
Letter and LHMf both dated 06/04/2013^ to CIA-CEG for further
dissemination to the appropriate CIA entity . The LHM requests any CIA
information reoarxLLon
investigation
individual identified during
Scanned copies of the Cover
SI PR emarl to the FBIH j beta! lees to
Letter and LHM were sent vr^
CIA-CEG on 06/04/2013, Hard copies of these documents were left in the
FBIH(j |)e bailee mail slot in the| ]Front Office on 06/04/2013,
Reas
Derived F:
NSISC-200
Deal
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♦ ♦
ZsBgSET/t^SOEqS^
PETRAEUS-314
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 1
Page 4 Duplicate ;
X X X X X x X X X X X X
X Deleted Page { s ) X
X No Dup 1 i ca t ion Fee X
X For this Page X
X X X X X x X X X X X X
TBI IHrO.
ziJiSsiriED ev: i\srcx:.
hfj't.sgn: 1.4 :■
CE C U^.S S I ZY DI'T : 12-31 ■■■■ 2 □ 3 S
CATE: 0^-03-201^
>
tJ.S. OrpartiTiciit of Justice
f'cdera! Bureau of lnvestigialiou
June 6, 2013
To: Stephen W. Preston
<icaera! CounscL Office of Goneral t\:)unscl
Centra! Intelligence Agency
Washington, DC
Fi'ovn:
Subject:
for the Central [ntelSigence Agency ((flA) is a f’edcm! Bureau of
Investigation (FBI) [..etierhead Meinorandimn dated June 6. 2013, requesting the assistance of
the CIA Office of General Counsel (CiA-OG(f). The assistance of ClAAXrC i n this
investigaiion is greatly appreciated.
Should vou have anv questions, vour point of contact for this matter is
Supervisory Special Agent (SSA^
bi
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I tijs fjm'tiintxii i^ontijins nOrher v<rnjmmcfidafio*\s nor orslu" MiK It is tht property of th<* V\l\ anti is itutned to yonr a^tfiey;
it ijnd its conftnls jJit not lo be diiviribuH'd oiiisido >oi^r
Page I of 1
SECKtP^iVNOTOKS:
PETRAEUS-319
lECRE¥5V?405aES
NS I
i:76Ji3T30
LKTEI
7BI INFO,
CLASSiriEC EY:
REASON. 1.4 iO)
CK:;:LASSI;'Y oh ;
DATE ; □5-05""F01t)
ILS. Department of Justice
Fetleral Bureau of Investigation
Jmie 6, 2013
:si
UHFADMKMOUANDUM
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0
As the t'entral Intelligence Agency is aware, the Federal iiio'cau of in\'esHgation
Ch ar loUe D i v isi on (P B 1 -CE~) is currently coiKiuciini
informat ion invest igatior
nishandiinsi of classiiied
During the investigaiionl jpBl-CE has worked closely with the C'i'.A Office
of Oenerai Oounsel (CIA-OOC), CIA Office of Inspector Ocneral (CIA-OIO), and other CIA
entities. is very appreciative of CIA assistance provided thus far.
.A portion of the IJ3I-CP investigatioti
includes identifying evidence that
shared and stored inforniation improperly, hut provided false statements regarding
tiie mater! al facts. Pursuant to that goal. PBI-CB requests the Cd A-0(X', CIA-OIC. or other
appropriate Cd A entity provide the following requested information, if available;
( U Please direct your response and ;inv questions or concerns to S
Special Agent (SSA| ~
ervison-
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( C:ias^meH4m F78Mi61
Derived P>mn^Z^f>Bt^SlSC'~20h906 15
DeelajssifrTlnr 203806(R
coidd i; d iortfy cooc 2 occ 01 F'^l h .I'r; i.fy dFc
■o; t:rc;r FBT. aiid Ac yoor ; A'c.i .C;. cofA :.c'd :: a-c non v.n bn di.i on r:.j.DO ncoi ccnA.kic
PETRAEUS-320
inrc.
ZiJ^ssiriEi: EV; uslzg :z^6zi:aEB0
REASOH: 1 ; r: :■
\r'D-l03(->i:ZCLIiSSiri ON: 12 ■■■ 31 -2 03 S
CATE: G^-G3-201^
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Date: 06/06/2013
Title: Revised FBI Cover Letter and LHM to CIA
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directed a revised FBI
Synopsis: On 06/06/2013, FBIHQ
Cover Letter and LHM, both dated 06/06/2013 , to Stephen W, Preston, b3 Per CIA
General Counsel, Office of General Counsel, CIA. On 06/04/2013, CIA, FBI
previous versions of these documents were inadvertently directed to^^^
CIA-CEG. On 06/06/2013, scanned copies of |i-hn a^^ised
documents_ were directed via SIPR email to
FBIHQ
b7E
CIA-OGC,
Oetailees to CIA-CEG v/ere copied on the email . S^dalized here
are the scanned copies of the approved, revised Cover Letter and LHM ,
The T,HM renuests any CIA information regarding an individual named
♦♦
^SECRE^Z/HSIO^
PETRAEUS-321
I'Bi iMi'a.
:: u'vS s I f I'EC a V ii'S i g 7 ^ i s t s o
SEASON : 1,4 -Zi
CEE U'.S 3 1 rv ON : 12-31 ■■■■ 2033
CATE : 0f;-03-20is
U,S. OepiU'tmeut of Justice
Fcderiil Bureau of [nvesti|;afton
June 6, 2013
;S:i
LET r]i:RHEAP MEMORANDUM
As the Centra! Intelligence A{>t>n('y is the, f>iC»r?il Bureau of Investigation
Chaiiotie Division (FRI-CJ-.t is eiinentlv mmlnrtiiK
i nforniati on invest i <> at ion
3
aishandling of ciassi Med
:si
During the investigatiov:
of General Counsel (CIA-OGC), CIA O
FBI-C’Iii has worked closely with the C.'IA OlTice
n specter Genera! {(dA-(JK'i), and otii.er CIA
ttice or
entities. FBI-CK is very appreciative of CIA assistance provided thus tar
J’) .A portion of the FBi-CiB investigation
Includes ider.it.ifying evidence that
hared and stored classified information improperly, hut provided iiilse statements
regarding the material facts. Pursuant to that goal, PBI-CB requests the Cl.A-OGC. CIA-OIG, or
otlter appropriate CIA entity review the following information and, if possible, provide aasvvers
to the listed questions:
During a sean
1'.I3! personnel found a document which is
believed to be classified. Dowever, the classiheation inarking.s on the document appear to have
been blacked out by marker. At this lime, a scanned copy of the document is not available for
refcrence. Mowever, fBl-Cb! personnel describe the document as follow.s:
• likely prepared by Jeremy Bash, Chief of Staff for CIA Director Leon Pancita, in
June 20 U on Bash' CtA oflieo egmpuier
Likely delivered bv hant:
June 201 1 durine
ransition from/g i
Likely classified gliC
Subject line is "Issues for Director Designate
■ C ,1
• Body of the document includes bullet statements providing an overview of the
CIA includine aeneral themes, organizational roles, etc.
The handwritien notation "TVom CXOS Jeremy Basil'; likely wiittesi
on the document
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!3)
foi
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iSi
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ppears
.’-20090615
fof V Gg FTri'.l' otivi i:r. \ Lfo .i r: i. r t ^ not. vo;; b;:: bi ot. oabut. ob cot:s.ido
yoof ogfonoy ,
PETRAEUS-323
saiiis
Questions:
i^ie^pe direet votir rcsnimse and nnv niieslrnns or enneerns to Siinervkorv
■Snecial Aijent tSSAl
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t'r
■;.■ '.h;;
PETRAEUS-324
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Title: Cover Letter and LHM to CIA
Date:
06/06/2013
7EI INTG.
CLASSiriEC EV: NSIEC JTtJiSTSO
REASON. 1.4
1 ■'V .!>
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Synopsis: 06/06/2013, FBIHC
directed an FBI Cover
Letter and LHM, both dated 06/06/2013, to Stephen W, Preston, General
Counsel, Office of General Counsel, CIA. On 06/06/2013, ^i^^^es
tha approved document s . were directed via SIPR email to
CIA-OGC. FBIHg I Detailees to CIA-CEG were copied
^ on the
emarl
Letter and LHM
document likely authored by Jeremy Bash, former Chief of Staff for
-bl
b3 Per CIA
Serialized here are the scanned copies of the approved Cover^-,g ciA,
The LHM requests any CIA information regarding a b7E
FBI
reaardina
Reasa
Derived Fr
NSISC-20090
Decl
♦♦
PETRAEUS-325
FBI INFO.
CLASSiriEE BY: H3IIG J7SJi£3TS0
MASOl-I: 1.4 f.Z/
i: E Z L JS.3 S I : Y Gt'1 : 1, 7 - 3 1 - 1! 0 3 S
CATE: pfi-OS-FOlfi
l.i.S. Deparhiit'nl of Justice
I^edcrai .Bureau o.i' Envestigatio.n
June 25, 20.1 3
I'o; Sloplien W, Preston
Ocncral Counsel, Office of (jeneral Counsel
Central Intelligence Agency
Washington, DC
From:
Subject;
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^CS^^NCX^Altachcd for the {Autini! Intelligence Agency (CIA) is a Federal Bureau of
Investigation (FBI) l..et.terhead Memorandum, dated June 25. 2013, reqitcsting the assistance of
the (dA Office of General flounsel {CJIA-OCifJ}. Jlie continued a.ssisiance of the Ci.A-OGC in
this investigation is greatly appreciated.
(U//l35ttd) Should you have aiiv Questions, vour onini of coniaet for this matter is
Suoervisoi-y Special Aeent f SS
you nave a
SSAll
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rhts docifmont t'orjfulris rjt'itUvr rccBinmeBtJfttions imr of RiL ft is (ht- of tlit- RiJ wikUs to your^ificocy;
it Anri iK conKjKs lOT not to hi: disinbuicti yoor aiiitfKv.
Page 1 of t
PETRAEUS-330
JTeJitJTSQ
7BI INFO.
CLASSiriEE EV: NSICE
REASOM ; 1.4
DECLASSIFY ») : 1 :?- S !->? 03
DATE:
U,S. Department of Ju.stice
Federal Bureau of Investigation
June 25, 2013
LETTI*:iltiFAI>MI:M(>RANDlJM
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As the Centra! Intel ligci^ce Agency is aware, the Federa! Bureau of Investigation
tlharloUe Division (f is rurr^nth- cr>ndiunitu
in ibnn alio n in vesti uation
I
dsnishandiing of clas.si.iied
(Si
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During iht; inu>sligatio| jFBj-CH hus worked closelv' witfi the CfA Office
of General Counsel (ClA-OGC), CIA OlTice ol inspector (ieneral (GIA-OIG), and other CIA
entities. FBl-CE is very appreciative of CIA a.ssistance pro vided thus far.
) F B 1 -C H req uest s any/al 1 aval 1 abh
1
1
.Additionally, FBI-CE requests any/all available
(I .i//l^&W^) Please direct vour response and aiiv questions or concerns to Sunervisorv
Special .Agent (SS.Al
I .n ■
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1^.!
he
hlC
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Thi.^: for
propo cv.y or v.De 1 r: v.o GpGncy ;
CG'kcl Giii ron;>
:rt -red 1
of rLitr
.1 ; . J. fs ; ; Vl
iKfC ro GO
Paae 1 of 1
Classified by:
Derived ^■ronl;
Declassify On;
PETRAEUS-331
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Title : FBI Cover Letter and LHM to CIA-OGC
Date :
06/25/2013
FBI IHFG.
CLASSiriEE EY: NSIC;
(^JISTSO
disseminated an FBI
Synopsis : On 06/25/23013 ^ FBI HQ
Cover Letter and LHM, both dated 06/25/2013, to CIA-OGC, Scanned copies
of the approved referenced documents v/ere directed via SIPR email to
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both documents -
CiA-OGC , Serialised here are the scanned copies of
b3 Per CIA
b6 Per CIA
♦♦
PETRAEUS-332
mm
UNCIASS1FIED//F0R ( H I H lAI ll'J I iMI i//l I III Mj'U M| l|| ,| [|'
OFFICE OF THE SECRETARY OF DEFENSE
3200 DEFENSE PENTAGON
WASHINGTON, DC 20330-3200
ALL I'EI IHiOailVnOM La-ITAItrEL
SEREIN IS UNIUASSIEIEE
CATE 0S~D!;-2G1S EV CISJiSTSO NSIt;
MEMORANDUM FOR RECORD
JUL 10 2013
FROM: Thonia.s .1, Ma.sieilo, Maj Cen, USAF, Director, DoD Speciti! Access Program
Central Office
SUBJECT: (U) EvStabHshmeiit ofihe Security Assessment Study (SKliMA- 1306)
(U//HS5?5?S^SKjMA-]3()6, referred as "Security Assessment Study” is established to
lacilitale an coordinate collaborative review of Department, of Defense iinbrmation obtained by tite
Federal Bureau nfinypstication in the course of its investiaatiori of aliened misbindline of
classified informationl 5
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Attachment A of the SIGMA-r306 Te.r.ma of Reference (fOR) includes a
Letterhead Memorandum (LEIM) from the Coimterintelligence Division of the l leadquarters FBI
requesting assistance in reviewing obtained information, l^reliminary review of the information
indicates it may include a number of special acces.s trronrams t'SA PT Sd I
Office of Special Projects an<
hper
,b6 Per DOD, APOSI
Programs) will lead a small team of DoD personnel tasked to provide assistance to the I- BI’s
review.
b7C Per AFOSI
All information provided by the FBI pmsuajit to Attachment A will be cotisidered
classified and strictly comrolled as described in the SlGMA-1 306 TOR. I.,ikewi.sc, DoD and
Department of Justice personnel access to S]OMA-]3()6 will be preceded by proerfijn acce.ss and
indoctrination proce.sses required for access to DoD SA
U//T01<C5) .1 have reviewed and approved the SIOMA-1 306 ferms of Reference (TOR), dated
V y T /f
1 7 June 1 3. My point of contact for this study ii
b6 per DOD
Attachments:
As Stated
1 of I
UNG! AGSiFIFD//FgTrDbi-IUIAL US&:
SENSITIVr
PETRAEUS-360
hLl 7BI in'’OK:.:.\TIGN rCHTAIlfBC
aZREIH IS rjt'j::LA.SSiriEC
UNCLASSIFIED BV nsigg
liofreFH^fttreSESEUlZI
THE
DEPUTY SECRETARY OF DEFENSE
WASHINGTON, DC (U)
SIGiMA-1306
TERMS OF REFERENCE (U)
17, June 2013
(U) WARNING NO'nCE
LIMITER ACCES^>r7tceess4Q_ihis document
know. Unauthorized disclo.sure
and federal camifl^I-stanSerprovide for fines.
individuals with need-to-
1 to crimina) sanctions (US Code, lavvs
impnsoiimenT
of 9
UNCLASSIFIED
FOR^mCfAfeCSEONLY
PETRAEUS-361
UNCLASSIFIED
FOR OEElCCS^-UeeiMLY
SIGMA- 1 306
Terms of Reference (TOR) (€)
Reference (U)
(a) FBI Memo, “Request for Assistance'" dated 17 May 2013
Background (U)
<IJ) SIGMA- 1 .306 is established to facilitate and coordinate collaborative review of iiifonnation
related to certain DoD sensitive activities and Special Access Progntms (SAPs) provided by the
FBI pursuant reference (a). 'I'asking authority is in accordance with Reference (a).
(U) The Special Access Program (SAP) portion of this .study will be accomplished under
SIGMA 1 306, a study under the DoD SAPCO's '11 MliLESS THUNDER program. This TOR
and the THUNDER SIGMA Security Classification Guide (SCO) contain .special handling
procedures and guidelines for SIGMA 1306. Although the existence of this study is
acknowledged, some contributing programs may be unacknowledged or waived. All materials
provided in support of this study are presumed classified, FOP SF.CRHT imles.s otherwise
stipulated. Handling, processing, storage and dissemination will be fiuther caveated wdthin
Special Aeces-s Program (SAP) channels as, SIGMA-1 306,
1 Description (II)
This study wdll result in accomplishment of review and assessment of data provided in
accordance with Reference (a). Phe study will focus around answering questions related to the
efticacy and significance of information provided,
IJ (IJ) DcHvcrab]c.s
• I'o be defined thru collaboration and engagement of Study participants.
L2 Duration (U)
(U) SIGM.A-1306 repre.sent.s the most secure and efficient means by which to answer and
manage tasking of this scale and scope, as defined in Reference (a). I his study will be subject to
2 of 9
--OiNO^SSIFIED^^-
F0R^0££IC?A&*US£5NL>^
PETRAEUS-362
UNCLASSIFIED
periodic review; a delliied end date will be established by mutual consent of the Study Technical
Leads (STL) and the TBI.
2.0 Study Leads (IJ)
2.1 (L) Principle Oversight Team (POT)
r I b6 Per DOD
« S peci al A d vi sor for Compart mented A ct i vi ties
• Richard S. Stapp. Brig Cen, USAF, DoD SAPCO
2.2 (U) Study Technical !^ead(s) (STL(s»
b6 Per DOD, AFOSI
b7C Per AFOSI
2.3 (U) Data Transfer Ageiit(s) (DTA(s))
(U) NOTE:
OTAs must operate in accordance with established DoD SAPC O procedures.
b6 Per DOD
2.4 (U) Program Security Officer(s) (PSO{s))
OUSD(A'r&L)
• TBD • AFOSi
2.5 (U) Participating Service, Agency & Organizational Points Of C ontaet (POCs):
• As ideniitled in Para 2.2
3.0 Billets (0)
(IT) This billet .structure shall follow DoD study guidelines.
(U) STL will serve as ihe requestor on all Program .Access Requesl.s (PARs) once they are read
into the .study. The STL. is re.sponsibie for maintenance of billet assignment records and will
include billet numbers on all P.ARs subiniiied.
:>of9
UNCLASSIFIED
PETRAEUS-363
UNCLASSiFlED
T0iR]DEBeiAL=44S&:^Nt^
3.1 (II) Study BUlet Structure:
Billet Structure (U)
Billet #
riiru Billet #
Positions
Billets
Functions
SXXXX-Oi
SXXXX-02
por
2
Study Oversight
SXXXX-03
SXXXX-04
STI.
2
Study Lead
SXXXX-05
SXXXX-06
PSO
2
Security
SXXXX-07
SXXXX-24
Study Analysis
18
Study Analysis
SXXXX-25
SXXXX-30
Study Admin
6
Administration
SXXXX-3I
SXXXX-38
Study Support
6
Sendee POCs / SMEs
SXXXX-39
SXXXX-42
Spares
4
Spare Billets
Total
42
(I J) Estahlished strict need to know (NTK). rooted in the purpose atid objectives of tbe study,
predicates billet plans and adherence thereto; not the S AP content front any one or al! of the
SAPs that contribute to it.
(O') Every participant must have an approved PAR and occupy a hdlet. PJard readdn access to
all SAPs contained within a study does not correiate to access to the SKiMA study.
4.0 Study Security Environment and Information Flow (U)
(U) All materials provided pursuant to Reference (a) will be handled in
processes and procedures defined by S 1 L.
accordance with
5.0 Security (0)
(E) A study is not a S.AP. Use of the study security environment is limited to purposes
supporting internal study analysis as defined in this TOfU Reference (a) and subsequently issued
4 of 9
UNCLASSiFlED
PETRAEUS-364
UNCLASSIFIED
guidance from the FBr. The information garnered through analysis conducted within tins study
security environment shall only be briefed to Congress and other government departments under
the security caveats of the contributing SAP and/or SCI activities, unless specitically approved
by the DoD SAPCO.
^i^T^^The overall security level of this study isJCOP5SSIiF7l //N j VR d 1 C5
study participants must have a minimum ciearance/aecess of lop SccretySCI.
(U) The study will ttse
the UNCLASSIFIIH) title ‘‘Security Assessment Study.”
Study
participants shall answer queries regarding any work done under this study with tlie following
acknowi ed gement statement :
"The Security Assessment Study w ill support DoJ> decisions and is protected by Special
Access Program (SAP) procedures.”
(li) SIGMA nomenclature (SI 306) shall not be used on any AIS, except on approved
S AP/S (iidy systems .
(U) AU study related material shall be marked in accordance with the TM [.]Ni:)ER SIGMA SCO;
including proper portion marking.
6.0 identification and Location of Participating Facilities (U)
6.1 (U) The study will be conducted only in the locations listed in the table below. The
assigned facility ‘levels' are as described below:
Level 1 = Conversation Only
Level 11 " C'onversation & Storage Gniy
Level Eli (^Conversation, Storage & AIS Only
Level IV = Conversation, Storage, AIS and Modeling &. Simulation
Fhwilitj' Name j Facility Address j Room(s)
Le^^e!
5 of 9
UNCLASSIFIED
PETRAEUS-365
UNCLASSIFIED
FORO^IUJAL Ubb UNL i“
Location #1
i Bolling AFB
1
i
1
1
j
i
LBD
IV
I.ocation #2
1 (As nece.ssary)
!
L
i
j
OUSD(l) SAPCO
5A91d
11
i
6.2 Areas for SAP/SCI Discus.sions/Briefings (U)
(U) 'fhe STLs shah ensure Ihe vSecurity Assessment Study systems and component performance
discussions, estimates, and analyses are only' conducted at the facilities listed in the table above.
The DoD SAPCO PSD will accredit the facilities for the study. These facilities will operate in
accordance with procedures established bs' the cognizant service or organizational authority
inciiiding applicable co-use agreements. Discussions and briefings \vill be conducted in
accordance with procedures established by the DoD SAPCX).
6.3 Areas for Processing SAPASCI Material (U)
(U) Processing of SAP aiid'br SCT material will occur on stand-alone systems or on DoD
SAPCO approved LANs only. An AIS plan is required if any networked setup is tieai. Tire
DoD SAPCO Chief of Security (CS) must approve this AIS plan, before the processing ol'any
material.
7.0 .Approval Actions (U)
(U) The SIX, assisted by the PSO, shall present ihe following items to the CS prior to initiating
the study:
* SSP (if any network .setup is u.sed)
• Copies of any applicable task orders
(U) 'fhc STL shall ensure that all task orders or task order anieiidments related to this study are
consi.stent witli this fOR and will provide copies ot them to the DoD SAPCO as they are being
coordinated for approval.
__JJ^LASSIFIEp
ioR^GFF!efAtrUSE=©Nl^
PETRAEUS-366
UNCLASSIFIED
F2R:OFB^tAUiSE=S^
(Is) Hie DOD SAPCO PSO shall provide the rollowiiig to the STL after study initiation;
* Brief guide
* Copy of approved applicable systent Approval to Operate (as reciuired)
. Copy of the approved TOR with signed cover memo from the DoD SAPCO
8.0 Study 'fenninalioij (U)
(U) rhe STL shall provide recommendations for usage of tlie study resource and deliverable
materials following termination of the study. The S 1 1.., assisted by the PSO, shall submit a study
lennination plan to the DoD SAPCO CS NLT the study termination date. 'The STL, assisted by
the PSO. shall complete all actions listed below within 60 days of the study termination date,
8.1 File Archiving and Destruction (U)
(IJ) The STL, assisted by the P.SO, shall turnover all physical and electronic files, final as well
as interim materials including both hard and soft copy, to the DTA for retention or destruction, as
appropriate. Lhe STL shall indicate which materials are required for archive. At a minimum,
these files shall include the final report and/or brief All materials will contain proper security
markings; inciuding portion marks.
8.2 Media Destruction (IJ)
(U) The PSO shall deliver all hard drives and other physical media containing study information
to the DoD SAPCO for appropriate action.
This maierial shall be considered not required for future us
e, unless modified by the SC.
8,3 Read-Off of Personnel (11)
(C) Tlie STL shall deliver a list of personnel requiring read-oil and retention to the DoD SAPCO
PSO. The S'Tl., shall ensure the read-off of all .study cleared personnel. Only those personnel
re
xommended bv the STL and approved by the PSO shall remain accessed to the study.
(U) The STL shall provide a signed PIA or memo indicating admin debriet (last resort only) to
the DoD SAPCO for all debriefed study participants.
7 of 9
UNCLASSIFIED
PETRAEUS-367
UNCLASSIFIED
8,4 Closeout Certificatioc and Inspection (U)
(U) The STl., shall certify completion of all closeout actions in accordance with this document in
WTiting io the DoD Sa\PC() Study Lead. The DoD SAPCO FSO will validate dte closeotu. The
DoD SAP(Xi) CS will sign a memorandum for the record officially clo.sing the smdy.
(U) ] understand that the SI 306 must be executed lAW this TOR, the rHUNDER SIGMA
SCO, DoD security directives and any S,AP study rehued guidance provided by the DoD
SAPCO.
Signatu re of STL
Date
b6 Per DOD
UNCLASSIFIED
PETRAEUS-368
UNCLASSIFIED
FOR^smetAt-uaeoNCV^
Proposed Roster
9 of 9
UNCLASSIFIED
FO^OFBSALiiSi^QN^
PETRAEUS-369
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Title: (U//F>^) Memorandum to Establish SIGMA-1306
Date: 07/17/2013
TBI IN?G,
07/10/2013
Director,
establishe
investigat
memo is s e
scan of At
the docume
DoD on 05/
, signed by Thomas J, Masiello, Major General, USAF,
DoD Special Access Program Central Office. This memo
s Security Assessment Stndv STGMA-13n6 for FBI Charlotte
ions
riali
b7C
bVE
scanned copy of the
ot the two noted investigations , A
This portion of
ed to the main tiles
tachment A of the memo is not included here,
nt is a previous FBI Cover Letter and LHM disseminated to the
17/2013 .
Reas
Derived Fro:
NSISC-200
De
♦♦
PETRAEUS-370
AU, jB! UTiaK.lATICM COMTAIirer,
CATE D6“0S-?PU EV CTSCISTSD MSICC
IJ.S. Departmcnf of Justice*
Federal liiurcau of Investigation
iuiy 17, 2013
I'o;
Stephen W. Preston
General Counsel, Office of (jenera! C'ounsel
Central Intelligence Agency
Washington. DC
From
Subj: (II//
(U//FDt3©:^feliSr}^s a follow up tolour meeting at Joint Base Anacosiia-Bolling (JBAB) on July
16, 5013. the following Bates stamp nimiber.s are forwarded to your office:
Numbers for eight (S) items
discussed: 3.24, 386, 430, 776, 777, 810, 814, and 878
(IJ//FJ
(SSA
Numbers for eighty-four (84) other items; 29, 1 02-104, 308-3 11,31 5-323, 325, 328, 329,
333, 345, 346, 3Sf-385, 3St 388, 392, 401-404, 418, 420, 422, 431. 437, 440-443, 448-
45 1 , 462, 463, 5 1 5, 5 16, 775, 778, 779, 797, 800-802, 806, 811-813,815-81 8, 822-825,
830-835, 837, 840, 871-873; 879, and 880
The. hRrt iO IVtr rhit; rt;
b6
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b7E
b6
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This docuJiiifjit jRNlhfr rccommtinda*iof>s mr cfmdifsioM of the MU. li i8 tht pnjpet t> of i\it aoti is toyot»' aytiKv;
ir ;infJ ils nut bv. out,'iiJt‘ your
Page I of I
r-Nci V/1A3V rNrourenTr^rffinTTnyr
PETRAEUS-371
\r-D-U)3(^ m\. 10-16-2009)
si€RET77^6i^»i~
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Date: 07/17/2013
^ FBI INFO.
Title: (U//F^^5D) Letter to CiA-OGC CLASSiriEC by: msicg .;7^JigTS0
Synopsis: On 07/17/2013, FBIHg_
disseminated a scanned
copy of an aopfoyed^Bi Letter, dated 07/17/2013, via SiPR email to
1;
CIA-OGC, This letter provided requested Bates stamp
numbers as a lollov/ up to a meeting held at Joint Base
Anacostia-Bolling, Washington, DC on 07/16/2013 with FBI , CIA, and DoD
personnel in attendance , A scanned copy of the letter is serialized
here to the main files of
;S:i
b3 Per CIA
b6 Per CIA
bl
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♦ ♦
^StCKbTTTN^FD^-^
PETRAEUS-372
IIN€LASSIF1£D//I<<)R (XFFICTALTISEXBsB:;^ i\ \\\ |i M I )li' <1 i\ 1 1 TT SI!!NSITIVF
ALL I'EI IHi'aSlLi.'riCN LOl-ITAIlffiL'
asREiN IS T,m::iji3si?iE.c
CATE OS~D!;-201S BV C''SCiS'rS0 MSICC
IJ.8. Department of.lustiee
Federal Bureau DiMnvesLigadon
July 17, 2017
SA
DukHOr, unioe ul SpeeuU 'Projects (PJ)
Air Force Office of Special Investigations
b6 Per AFOSI
b7C Per AFOSI
Joint Base Anacosti a- Bolling (JBAB)
b€
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b7E
b6
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bVE
PETRAEUS-373
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Date: 07/13/2013
Title: (U//F:0UOj Letter to AFOSI
Approved By
FBI INFO.
er^ssiriEC by: i^sicz .:7^l
RBA^^GH: 1.4 t: )
:: s i fi' on ■ 12- 3 1 - :? o 2 8
DATE ■. 0^-06-201^
ISTSO
:Si
bl
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:?isseminated a scanned
Synopsis: (U//Fp^^?Q^ On 07/17/2013^ FBIHq
copy of an approved FBI Letter ^ dated 07/17/2013^ via unclassified
email to ^ lAir Force Office of Special
Investrg
letter p
meeting
07/16/20
copy of
bl
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b7E
? pent agon , af .mil . This
ares stamp numbers as a follow up to a
Anacostia-Bolling^ Washington^ DC on
nd DoD personnel in attendance, A scanned
b6 Per AFOSI
b7C Per AFOSI
♦ ♦
PETRAEUS-374
Sentinel Worthing Copy
Created Froir
Packagt
Stored Locatior
TBl lUTO.
zu^ssiriEi: bv: hsi::g ziszistso
REASON : 1 . ^ r:
CECLASSIFY DN: 12 ■■■ 31 -2 041
CATEl: G^-Gf^-2016
■:ui
Summary: Covet: L^ttej: L^r.d MO_A frc.:^> thit C_A
Acquired By:
Acquired On: 09/13/2013
CIA
bl
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b6
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bVE
PETRAEUS-477
1 of 1
3/14/2016 9:04 AM
>7
-^S ..'^ ^ ".' -w
FEDEimL BUREAU OF INVESTIGATION
Eleotro»^lo Oommunie^tlon
Tit:le : Cover Let L er ano MO I A 1: rori the C ^A
Date: 09/:.6/t0i3
Synopsis : hJX^Cover Letter a no M0:( A f r ot-: the C I A
COOP
Investigation Initiated : 1 2 / 1 / / 2 0 1 2
EnGlosure(s) : [^’nel.oaed a:!::e tl'ie foLj.ov^rng iterr^s:
1 . ) Cover Let ;:e£ and MOIA f ror^ the CIA
Details :
On 9/13/2013,
MenLorcLn^/ur[i ot
rlA
re
1 r ■ V e e 1 1 q .Li 1:. 1 v e I:.c: ii: 1 v i ;:
eeived the encLoaed Cover
V with cl;: tarlinrait f roit the
Let er
CIA.
These docuiterc: a can be f oar-d in the eorreapondlnq lA“envelope .
and
he
bVC
b7E
44
sSc5E5=?YtfSF©^t
PETRAEUS-478
Sentinel Worthing Copy
C1T7* TTi rn
Created From
Package
Stored Location: l-Jone
:s:i
TBI llVzQ.
ziJ\ssrsTE£ ev: vsizc :'-r6:ie^i30
KEASGIT: 1,4 .
CE Z LAS S I EY DM : 1 2 ■■■■ 3 1 ■■■ 2 □ 4 1
C2^TE: 0^-G^-2aiG
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
C-A O-G Evider.ee/ Prc>pei:ty Cui^tody ar.d FD 591
SS?
06/13/2013
CIA OIG
i" iSsy^gr c _A 0_ 3 Evidg^r.c.g^ / P gODg^rty Custody DCfC-U-TLer-t L^r.d FD 59 ;
Attachment Ciassification:
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PETRAEUS-518
1 of 1
3/14/2016 9:35 AM
Sentinel Worthing Copy
Charged Out tc
on 01/20/2016 10:32 AM EDT
TBI iHro.
ZIJ^SSITIEB BV- 1\S1ZZ
1.4 )
CE C U^.S S I ZY BN : 1 2 - S 1 ■■■■ 20 41
CATE : 0^-06-201^:;
Case:
Description:
Item:
CollecfedOn: 06/06/2013 12:16 P>[ ESC
Receipt Item 4\
None
Special Handling:
None
CATS iD #:
None
Hazardous Materials:
None
FBI Seizure 4\
i-Jone
CATS Abandonment #:
None
Abandonment #:
None
Late Justification:
{0} Cieric^ii
Oversight
3)
:Si
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b7E
Area:
Seizing individuai:
Specific:
C_A HQ
None
Coilected By:
Others:
Others Agency:
SSA
None
None
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b7C
Anticipated D^t;positlon
?,-one on ?,-one
Holding Office: CHARLOTTE
Finaiized By:
Lo c a t i o n : ch n r ge d Ou t
Barcode E4652232
Last Inventory: 03/10/2016 10:40 All EDT
(if Oss^trjfJy
/ Tran^i’i:'ir Lrjfji
H ssitn; >
Acquisition Event: Evider.ee Received by vJEO irom C
..A 0 _ : j
Coiiected From:
CIA DIG
Receipt Given: Yes
Holding Office: CHARLOTTE
Evidence Log:
:Si
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PETRAEUS-519
1 of 1
3/14/2016 9:36 AM
Sentinel Woricing Copy
Charged Out to
Case:
Description
on 01/20/2016 10:31 AM EDT
TBI lUTO.
ziASSiriEs: bv: hbi::c.
RKASQH -. 1. . 4 (r)
"eECLASSIFY CN: 12 ■■■ 31 -2 041, ,
CATE:
b3 Per
b6 Per
b7C
b7E
Collected On:
06/06/2013
12:00 A4 ESC
Receipt Item #:
i-Jone
Special Handling:
None
CATS ID#:
i-Jone
Hazardous Materials:
?Jone
FBI Seizure #:
None
CATS Abandonment #:
i-Jone
Abandonment #:
None
Late Justification:
Cleric
L^i Overeieht
CIA
CIA
FB
FB
£>i*iCovery Lotiaticjn
Area: CIA HQ
Seizing Individual: Collected By: SSA
Specific: Lar.gli^^y, VA Others: None
Others Agency: None
Antscip^ir^d Disposition
None or. None
b6
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S'<orzYj^
Holding Office: CHARL077S
Finalized By:
Location: Charged Ou t
Barcode#: E4652233
Chimin of C::stod¥
Shsppina / Log
sstor^
Last Inventory: 03/10/2016 10:4 0 All ED7
disquisition liveot Dotaib
Acquisition Event: -;37777p) Evider.ee Received by N-FO iro:^> CIA GIG
Collected From: CIA OIG
Receipt Given: fee
Holding Office: CHARLOCI'E
Evidence Log:
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PETRAEUS-520
1 of 1
3/14/2016 9:37 AM
H H
I ft Urt iHiO
ZiJ.ssirux
Evidence Log REASOH: 1 .
CECLASSIFY
B 4- :
DN:
USIZ'
12-31-
ZSZ1.STS0
□ ZO
Event Title ;
WFO
CATE: G^-G7-2016
Date: 02/20/2014
Approved By : S
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bVE
[nvestioation initxated : 1 2/ 1 1 /2012
b7E
:e the following iteT-is :
.i n c e / ? r ope r 1:. y C o s L o d y Do c om e r ■ t zwTd F D ‘
Collected By : FA
Collected Frosro
on OF/06/201:
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b7C
Receipt Given? : Yes
Hoi di ng Of flee: C V\ AR
Details :
On b / 6 / 2 0 1 3 ^ 2-A
froiB CIA-OIG:
the followinq ite.ir-.s of evidence
Thi^ L'OCfjmcnl coni;.!’lT? neithev iccumnicnd^.sTicin? uor cunOi'^iun.^ of Ihc Mil. It is the ptupeny of the ;Tnd is ici^uiod lo >onr;.!^^cncy: d and its
LoriioniS avo noi io bv dtfvibnicd catddc > ouv a^Lricy.
PETRAEUS-521
.tl
“iden
; /. /
rcece i ved bv W bO r r om
0/20 ibl
:s:i
bl
b3
b7E
Item Type
IB Genera].
7en^
Description
■ ectea (,;n : Ub / a 0/ ru b
J_ o c -iii L e d B v" - B A
LoeaLion Area: CIA HQ
are':
>catn.o n
..ang.i.ey,
bl
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b6
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b7E
roaaLion Area: CiA HQ
:S'
CIA & FBI
CIA & FBI
:>cat n.on :
i..ana.].e\
PETRAEUS-522
lS-1 (Rc\'. 2-LV201U
r76JiaT8Q
Federal Bureau of Investigation
Washington Field CART
7BI INTO.
CLASSiriEE BY: NSICC
REASGM : 1.4 (C:.
CH :: 1.AS S I r oil : 1 - :i! 1 - 2 0
CATE:
Discovctv Boiilc\ ard
Mantissas, VA 20109
REPORT OF EXAMINATION
To:
WgdiinLrTnn FirIH
Charlotte hi el cl
Diiic: February 1 0, 20 1 4
Case ID No.
Lab No,:
1
'ART
(U) Submission ID: 124347
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be
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Rcrcrcncc: (U) Communication dated April 8, 20 1 3
Ref. No.: (U) CART Record ID: 85 1 03
Title: rii
be
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Date specimen rccci\ cd: April 1 1 , 20 1 3
Hesweti^rcrn: FBI NST5
Case-ID
1^15
bl
ART
' f-' I
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Page 1 of 6
PETRAEUS-527
PETRAEUS-528
bl
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Request:
(U) SA
equested a CART examination of the evidence items identified above
to include arcliive creation, examination processing and the examination results to be
made available for review by the Case Agent, S>
Office.
nt the Charlotte Field
b6
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Opinions and Conclusions:
(U) N/A
Suininan' of Examination:
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n><\ An examination nrocess was comnleted in accordance with Sy
'enuest.
ART
(U) Submission ID; 124347
Page 3 of 6
PETRAEUS-529
DcUlils of Examination:
(U) Submission ID; 124347
Page 4 of 6
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PETRAEUS-530
bl
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iSi
^S)
"Ivas stored in appropriate space in the Northern
4-
Virginia Resident Agency (NVRA)
were released to Charlotte Field for further review.
IS permanently released to a representative of the Central
(CIA) for further review.
jiueiiigeiice Agency
(U) All case examination notes were placed in the notes section of the file
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(U) Washington Field CART has stored all evidence items in an appropriate
controlled facility regarding this matter. This matter is considered closed.
(U) Submission ID;
Page 5 of 6
I2‘
:art
■347
■ J)
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PETRAEUS-531
Exaiiuncr:
ITS/FE
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Washington Field
Computer Analysis Response Team
Examiner: .
SA/FE
Washington Field
Computer Analysis Response Team
PETRAEUS-532
lS-1 (Rc\'. 2-LV201U
Federal Bureau of Investigation
Washington Field CART
TBI IN7G .
CLJ^.S3iriEC BY: HSICG J7*]-riST&0
RZAiDFI: 1.4
CE :: IAS s I s'v cm : 1 2 - s i - ? ci s
CATE: a6-G7-;nio
Discovctv Boiilc\ ard
Mantissas, VA 20109
REPORT OF EXAMINATION
To:
Reference:
Ref. No.:
Washinaton Field
SA
Diiic: February 1 0, 20 1 4
rharlntte Field
s{
Case ID No
:art
Lab No,: (Tj) Submission ID: 124345
(U) Communication dated Febmaiy 25, 2013
(U) Request ID: 53268
Title:
Date spcciiiien reccix ed: Februaiy 28, 201 3
:Si
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PETRAEUS-535
Specimens:
The following specimen(s) was/were examined:
Jfficial Usejymy
FBI
PETRAEUS-536
bl
b3 Per CIA & FBI
b7E
!S)
CART
(U) Submission ID; 124345
Page 3 of 11
bl
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PETRAEUS-537
bl
b3 Per CIA & FBI
b7E
:art
(U) Submission lU; 124345
Page 4 of I 1
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b3
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PETRAEUS-538
bl
b3 Per CIA & FBI
b7E
!3)
bl
b3
b7E
..Qfficial Use^
PETRAEUS-539
bl
b3 Per CIA & FBI
bVE
Request;
(U)S
equested a CART examination of the submitted evidence items to
include archive creation, examination processing and the examination results to be
made available for review by the Case Ai^ent
Office.
.t the Charlotte Field
b6
bVC
Opinions and Conclusions:
(U) N/A
Suininarx of Examination:
fUl An examination process was completed in accordance with SA reauest.
X
PART
4 ^ 4 r
(U) Submission lU; 124345
Page 6 of I 1
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PETRAEUS-540
r_w-a
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Details of Examination:
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X
(U) The following item(s) were generated during the examination process:
pXf Examination processing perioc
X
:art
juuinissiuii lu. iu4345
Page 7 of 1 1
^■3:1
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PETRAEUS-541
bl
b3 Per CIA & FBI
b7E
:art
(Si
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bVE
(U) jjuDmission lU; i:z4345
Page 8 of I 1
Jfficial Ust
Sl^^eilElV/NOTORN
PETRAEUS-542
b7E
:art
(U) Submission ID; 124345
Page 9 of 1 1
PETRAEUS-543
bl
b3 Per CIA & FBI
b7E
Disposition of E^ idcncc:
the Northern Virginia Resident Agency (NVRA).
bl
b3
b7E
■ ^ j 0: ■
A'as stored in appropriate space in
:s!
are released to Charlotte Division for additional
review.
(U) All case examination notes were placed in the notes section of the file.
bl Per CIA & FBI
(U) Washington Field CART has stored all evidence items in an appropriate b3 Per cia & fbi
controlled facility regarding this matter. This matter is considered closed. bVE
:art
(U) Submission ID; 124345
Page 10 of 1 I
PETRAEUS-5ri4
Examiner:
SA/F^
Washington Field
Computer Analysis Response Team
b6
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Examiner:
ITS/FE
W a shington nieia
Computer Analysis Response Team
Page 1 1 of 1 1
SEC
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PETRAEUS-545
Sentinel Worthing Copy
Created From
Package
Stored Location
:Si
None
Summary: -;l ? Attach.Ti^r.ti:
Acquired By:
Acquired On: i)^/2 4/2i)lb
TBI IN7G,
CLJx_5 3iriEC BY: M3ICC
^A3GM: 1.4 CC:
GE LAS s I :^'v ai : 12-31- ? 0 4 1
CATE : Pf^-07-?015
bl
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Attachments:
(U ) CIA T/a i: i:ar.t v:
Attachment Ciassification:
UfICLASS:
:ED//f
F33
lO.i 3 0;:: 14 14 3 4 33 , '0 byte/s )
'2 0i'5''0 9'T4'''TI''3T''05'''2 9 3Vpdf
PETRAEUS-605
1 of 1
.V14/2016 10:53 AM
To:
Subject:
SentinelCaseld:
SentToSentinel:
I'Bi iHra.
I'EE S’..
HZASGN: 1.4 ^
t\ST^
CE C LJi.5 3 1 ZY DI’T : 12-31 ■■■■ 2040
CATE: 0^-Oa-2G1^
FW: additional CE warrant
9/24/2015 8:24:46 PM
Classification:
Sent tor Approval tor RECORD//Sentinel Case
bl
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From
Sept: ThursrlflVc fier^tember 24. 201^ 2:^7 pm
Cc
ea
i
Subject: additional CE warrant —
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Class! ticat ion;
Sent tor Approval tor RECORD//Sentinel Case
Hi
We have one warrant to add to your reviev\
requested from lA
and team. Please
see attached below, and let me know if 1 can clarify anything.
he
hlC
hlE
CIA Warrant
F33_l_2015_09_24
Thank you,
b6
b7C
Class! ticati on
Classitication
PETRAEUS-646
■■ ■■ . ■
.-’■ ■.^.VL^■■^■■^ x\'.-OVW -^ ■■\-‘'^ --JO'-V.- Vs-i vv.
FEDEimL BUREAU OF INVESTIGATION
Import Porm
Form Type : Bi^lAIL-
Date :
J-. O / 9 ^ / '■'? :-. 'I
K.’ .-/ / 9 / .■: t..' 1
Title :
ant
Approved By : S
TBI iMro.
CLASSiriEl; BV: miCZ .rr^6C13TQ0
RKASOH- 1. . 4 ::r>
DECLASSIFY ON: 12 ■■■ 31 -2 04 □
T^KTE: G^-GG-201^
Drafted E\
Case ID #
S e I'l s 1 1 X ve ^ rnnii s 1. 1 g crl i ve Mn L 1:. e i'
. C'l
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Mu L ter
bVE
Synopsis ;
FW
.ticnaJ
Enclosure (s) : Enclosed r
1 . (U) CIA WarranL WF3;
thf
20j
n^xng iteros :
:4 14 34 03 293, pdf
jfAk jfAk
PETRAEUS-647
To:
Subject:
SentinelCaseld:
SentToSentinel:
iHro.
ziAssirn:L bv: hsi::g .:7?;ji,BTaG
k:j.asch ■ 1. . 4
CECLASSIFY ON: 12 ■■■ 31 -2 04 0
CATZ: G^-aa-201^
RE: additional CE warrant — UN^ISSS+^I^/FgbQ
9/24/2015 8:25:33 PM
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b3
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Classification;
Sent for Approval for RECORD//Sentinel Case
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Subject: additional CE warrant — LiSEB^SSfflED^?^5U0
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Classification:
Sent for Approval for RECORD/ /Sentinel Case
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We have one warrant to add to your reviev\
J^equested from \A
see attached below, and let me know if I can clarify anything.
« File: CIA Warrant WF33_l_2015_09_24_14_34_05_293.pdf »
3nd team. Please
Thank you,
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PETRAEUS-648
SESE^
Classification
be
b7C
Classification
PETRAEUS-649
FEDEimL BUREAU OF INVESTIGATION
Import Porm
Form Type:
Date :
Title :
: [J / /
Drafted
Case ID
O)
ant
Approved By :
CLASSITIEL BY: HSItO .“7tJiSTaO
REASCM . 1.4 n'.n
DECLASSIFY ON: 12 ■■■ 31 -2 04 □
DATE: G^-G8-201^
ALL IHFOFLC^TIGH TCNTAirTED
HEKEIt'J 13 UNCLASSIFIED EACEIT
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b3
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Synopsis :
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44
PETRAEUS-650
Sentinel Worthing Copy
Created From:
Package:
iS)
Stored Location: F-Jone
Summary: {U \ Attach.Tii^^r.ti:
Acquired By:^
Acquired On: i)^^/24/2i)lb
TBI iMro.
ZlASSiriEL BV\ miZZ Z'TSZIBTSO
RKASQH 1. . 4 ■: r >
DECLASSIFY ON: 12 ■■■ 31 -2 041
DATE: G^-G8-201^
Attachments:
■ l.y C7.A Vv.fi ?:arJ: FV 1 .1 VO.i :> 0;;: V 4 14 2 4 n V- V; 3 , ;jd ■!: '0 byte/s )
(U ) CIA Vfa if if ar.t V: F33 1 2 015 0 9 2 4 14 3 4 05 2 9 3. pdf
Attachment Ciassification:
LIOCLASS: FI ED/ /
bl
b3
b6
b7C
b7E
PETRAEUS-651
1 of 1
.V14/2016 10:57 AM
:SE€¥^
TBl IHrC.
ZiJ^SSinEL BV: HSICG -:7 G
REASGH: 1 ^C?
CECLASSirV ON: 12 ■■■ 31 -2 04 0
CATE: G^-G3-201^
To:
Cc:
Subject:
SentinelCaseld:
SentToSentinel
additional CE warrant - yKlA5§talp//5@tIp
■ Cl
9/24/2015 6:46:30 PM
Classification; ilS2SSS:S=fPXSCy
Sent for Approval for RSCORD//Sentinel Case
hI
We have one warrant to add to your review
see attached below, and let me know if I can clarify anything.
requested from IA| "|and team. Please
CIA Warrant
F33_l_2015_09_24
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bVC
b7E
Thank you,
Classification; UN
D/.
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b7C
PETRAEUS-692
FEDEimL BUREAU OF INVESTIGATION
Import Porm
, x' ^^ -o vw ■- ^■ ■ ■ \---v: .--j^'----.'- ■- V s"^ vv _
Form Type:
Title: (t//
:r:. warr3.n
Date :
iHro.
ziAssirn:L bv: hsi:
k:j.asch ■ 1. . 4 ■::::'
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b3
b6
bVC
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Synopsis : {a/ addit
:e warran
Enclosure (s) : Enclosed r
1 . (U) CIA WarranL WF3;
thf
20j
i.ouono iteros :
2 4 14 34 02 2 93, o<l f
jfAk jfAk
PETRAEUS-693
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 4
Page
3
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
4
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
7
bl;
b3;
b6;
b7C;
b7D;
b7E;
Page
S
bl;
b3;
b6;
b7C;
b7D;
b7E;
XXXXXXXXXXXXXXXXXXXXXXXX
Deleted Page{s)
No Duplication Fee
For this Page
XXXXXXXXXXXXXXXXXXXXXXXX
Sentinel Worthing Copy
7EI IHrO.
CLASSiriEC EV: NSIEC
Created From:
Package:
Stored Location: l-Jone
hi
;l! ICotes J33 pgj, CIA & FBI
b6 Per CIA & FBI
01/29/2013 b7C
■L! I I
Attachment Classification:
Uf^CLASSIFISD
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
REASON. 1.4
;■ 2 i r; Ei: i.as s i r y cm : 1 - s 1 - 2 o 3 s
CATE:
PETRAEUS-780
1 of 1
TV'T
3/16/2016 7:43 AM
(E^cv.
FBI iHro
CLASSiriEC BY: N3IIG E & 5'V4 i^B 11
RiASai : 1.4 ( E
V OT: 1?-31-203B
CATE: Oi^-U3-20l<'^
On 01/29/2013
FEDERAl BUREAU OF INVESTIGATION
^ O. .......
b3 Per CIA
he Per CIA & FBI
b7C Per CIA & FBI
D;ilool cr.u> b7D Per CIA & FBI
nninbeii
a1:.e oO birth
telapr
ione
v^as interv
t.ewed at 3 1 A Heabquartera by SA
' I , 0.f tei: beina aavise';! of the
b6 Per CIA, FBI
b7C Per CIA, FBI
b7D Per CIA & FBI
JiL^ ciitbi’tion (
01/29/2013 :i[ McLe^in, Virginia, Onireb St^
Pe r 3 on ')
bv
02
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UUK CfViil'lOCi
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|o bo disibbuled oulsido vonr PETRAFUS"78 1
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
{U) K o t e tro-^jct. _ r. t r v i e v; f
TTTTTFTTvTTT
Attachment Ciassification:
Uf^CLASSIFISD
FBI IHFG.
CLASSiriEE EY: N3ICE Z(L<rv:4<SBll
.REASON: 1.4
ce:: {J-.S s i ?v on 1 2 - 3 1. - :? o 2
CATE ■ 06- 10-2016
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
PETRAEUS-784
1 of 1
.V16/2016 7:44 AM
ri f's
(E^cv.
BI IHrO.
LASSiriEr; bv: hbi::g
KEASOH ■ 1. . 4 ■: r >
EKZ.LASS1TY ON: 12 ■■■ 31 -2 □ 3 3
CAT2:: G^-0^:)-201^
FEDERAl BUREAU OF INVE^TTn ATION
b3 Per CIA
b6 Per CIA & FBI
bVC Per CIA & FBI
b7D Per CIA & FBI
JiL^ (
01/2^/ :i[ McLe.
02 ;si
bv
:gini;
pe r 3 ryfi )
l)(]TC CfViil'lOCi
bl Per CIA & FBI
_b3 Per CIA & FBI
b6 Per CIA & FBI
^b7C Per CIA & FBI
0b7D Per CIA & FBI
““b7E
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|o bo distribuled oulsido vonr 0^0:0 . PETRAEUS-785
(E^cv.
Frill INFO
CLASSinZC BY: NSIZC
RZAScti : 1.4 ( /
C F :: S I '■ '/ CiU'1 : 1. ■? -31-203B
CATE:
FEDERAl BUREAU OF INVF^Tin AT!ON
65'.’;45E11 b3 Per CIA
b6 Per CIA & FBI
b7C
b7D Per CIA & FBI
D;iK- Ljl'CuU^
01.3
On 0 1 / 2 8 / 2 0 1 3 j Er[iplo\^ee ffO , dilate of bii li.h
1 T A Hea'iiqnarteirs by SA and SA
Cl A-OIG- After being advised of tr^e identities of the intervi.ewing Agent-
and the net vine of the tntervi.evq hinployee #7 provi.ded the following:
JiL^ ciithi’tion (
01/20/2013 :i[ McLean, Virginia, dnired Stai
bv
bl Per CIA & FBI
b3 Per CIA & FBI
“b6 Per CIA & FBI^
'b7C Per CIA & FBI
02 :Si o;'/o-i/20:[3
1. - Vi7n T^r'r PT7V ^ W\T -
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rD^:^02.!(Rcv05-uH^inj
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ConiLiLUfifiO'L of :-'D-.^02 cT
[ntezview of Eiw.
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01/28/20:
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cover in
e : ■■ ho noteo f li.hxs
he 302 svbf i le . ]
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]:evt
unoor seDarate
PETRAEUS-789
n
(E^cv.
o:E' ]. ’
iHro.
ij^ssirux BV: USLZG ZZS\^.A^A.l
KFJSGU : 1 . ^ r:
CZCLASSIFY ON: 12 ■■■ 31 -2 03 S
CATE: □^-G^-201^
FEDERAl BUREAU OF INVESTIGATION
D-ilO olAww^
02/25/:' 01.3
On 0 1 /
: A Hea^jQnarte:!::^ by SA
ee ff7 , ■date of birth
was inl:.sr^2 Per CIA
t>b Per CIA it
K70 1
OIG end So
c:!:a-o:ig . Af tj37D
FBI
be i nq advi sec of rhe identities ot the i nterviewi ng Agents and
of the inrer\riev^f hinployee #7 pro\rided the following:
:ie naoune
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
JlL^ci;tb:?t[o^oil 01/30/2 013 ^ McLeon, Virginia, dnired States {In Person)
on u
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■:s!
ih]K dviitod
o;'/0o/20:[3
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oorLolLi>iorL> of ihc ['PE, ll p ihc piii^pcM^ oT bio }’B1 (iiici t iOfiNOCi
ujur :gonov: U iiucl
COtHot'l^ file tjt'L
PETRAEUS-790
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
’Sj
^^one
L I r. t e i: v Leiv: .
01/30/2013
(U) Inti^^rviev; r.ote^ .
Attachment Ciassification:
UfOCLASSIFISD
CLASJSiri^C BY: NSI;:G r:f^YY4^^Bll.
RZASGH : 1.4 ■: 2 !'
£E::iJ,SSU-\ Qi'I: l.?-:^l-2D3S
CATB: O^Y-lO-rOl^
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ALL irirGRlATlGM LIGIITAIMEB
IS WIIASSIIIEC E2YBIT
^yQ.,t.7 DTHiRV.ISB
b7C
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PETRAEUS-791
1 of 1
.V16/2016 7:47 AM
(E^cv.
FBI IITFG.
CLJLSSiriEC BY: I^SICZ Zf^Yv;4 6Ell
RZASGH: 1.4 C: )
CS. Z U\S S I FI' Ct'l . 1 2 - 3 1. - :? G 3 8
CATE: O^-OrY-2016
FEDERAl BUREAU OF INVESTIGATION
D;iK- Ljl'CuU) 02/ 06 / :? 0 1. 3
date ot birth
C'entral Inter 1 ii'ence h-ienciv (CIA;
v;clS interviewed at th
b3 Per CIA
^eadqnar ters in MG:Lean,
Vi i:ginia . Present dur i.ng tt:e intervi.ew was Cpeniai. Agent
I f roia the CiA Cf f i ce of inspector Genera 1 . After be i.ng advi.sed of
of the i. no er view i.ng Agents and the nature of the i.ntervi ew^
b6 Per CIA & FBI
b7C Per CIA & FB
b7D Per CIA & FB
the i.dentrl
I |provided the following inf orrrsat ion :
b3 Per CIA & FBI
b6 Per CIA & FBI
bVC Per CIA & FBI
b7E Per FBI
bVD Per CIA & FBI
01/30/2 013 ^ McLean, Virginia, Vnited States (In Person)
Pdo U
C.i2
1 ^ •' UUK dViltod
02/06/i^
} 1 3
']’]■[> clc'^iMLicnL 00]il:uiS iioiliLCi' tOLC.jnmcndniious iioi LorLLlLi.^ioji of ihc ['PE, ll L ihc piii^pctq oT die }’B1 (iiM 6 iOfiNCCi 10 > C'U]' a-cnov: il iiud
|o bo dL!>L]ibu(':d oullido vQnr .
COtULt'l^ file tjt'L
PETRAEUS-792
H H
Sentinel Worthing Copy
"TSTTi
Created From:
Package:
Stored Location: l-Jone
:S)
Summary: {U ) Zrite LvLeL\w .
Acquired By:
Acquired On:
TJTTTTTTTTTT
Acquired From:
Attachments:
Tl 1
TBl IMTG.
ZIJkSSI^TED BV: iiSIZC
REASON: 1.4
CECLASSIIY CN: 12 ■■■■ 31 -ZO 3 8
DAZE . 0^:;-10-201G
bl
b3 Per CIA & FBI
he Per CIA & FBI
bVC
b7E
PETRAEUS-793
1 of 1
3/16/2016 7:48 AM
(E^cv.
FBI IHFG .
CLASSiriEE BY: HSICG
PXASGM: 1.4 Y: )
ge:: {J-.S s i ?v otJ 1 2 - 3 1. -
C,^TE ■ 0 5-03-201fi
FEDERAl BUREAU OF INVESTIGATION
,?G33
D-iio ol'CuU^ 02 / 06 / 2 0 1. 3
dat^ii 01 bir ti'j
C'entral Inrell i-oence A-oency (CIA; headquarters in MG:Lean,
Vii:ginia . Present during ti-e interview uas Cpeeia], Agent
was interviewee/ c^;: the
b3 Per CIA
b6 Per CIA & FBI
-b7C Per CIA & FB
b7D Per CIA & FB
the
Jroia the CiA Cff ice of Inspector General . After bei.ng advi.sed of
i.dent iti.ec of the i.nterviewi.nq Agents and the nature of the i.ntervi ew^
[provided the following irif omatlon :
bl Per CIA
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
bVD Per CIA & FBI
01/30/2 013 ^ McLean, Virginia, United States (In Person)
h 02 ' S I
bv
l)(]U Iwlhci ts / 00/ r a
bl
b3
b6
b7C
bVE
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|o bo diSitbulLd oul^bdo vonr <1^0 :0 .
oorLdLi.^iojL.^ of ihc ['PE, li U ihc piii^pctq oT bio }’B1 (iiU h EOfiNOci
/C'Lira^cnov: U iiud
COtU^tjl^ file tjt'L
PETRAEUS-794
H H
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 1
Page 7 - bl; b3; bt; b7C; b7D; b7E;
X X X X X x X X X X X X
X Deleted Page { s ) X
X No Dup 1 i ca t ion Fee X
X For this Page X
X X X X X x X X X X X X
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
Summary: {U ) Zrite LvLeL\w .
Acquired By:
Acquired On: 01/:^ 9/2013
Acquired From:
Attachments:
(U) -r.titrvLe\w^ r.ote^.
Attachment Ciassification:
COf^FIDEKriAL/ZKOFORf^
FBI IHFC.
CLASSiriEE BY: NSICC C 5 F’i-.’4
RFASGM : 1.4 (2':.
CH :: I.AS S I r Oil : 1 1 - 2 0 0
CATE:
bl
b3 Per
b6 Per
b7C
b7E
CIA & FBI
CIA & FBI
PETRAEUS-796
1 of 1
3/16/2016 7:50 AM
(E^cv.
NS ICG
?BI IHrO .
CLASSiriEC E
REASa^I : 1.4 ■: C /
ZE z L ji>s s I :* V C1-: : 1. :■■ - ^ i - 2 o 3
CATE: Qrv-O
FEDERAl BUREAU OF INVESTIGATION
6 5'.-;4 i5Ell
D-iio ol'cr^u^
02/05/2 01.3
EMPLOYEE
oLO::e of birth
interviov;oid at trie
.er-
b3 Per CIA
:(ntei]. igen-::e Agen-::y ;-jeadL:f carters in MoiLean, Virginia. Present 'L-rin
b6 Per CIA & FBI
■:f. the CM A Of fine of
b7C
interviev^ was Epeoia]. A-oent]
:( aspect or Genera 1 . After being advised of the rdentr tree of the
rnterviewrnq Agents and the nature of the interview^ EMPI.OYEE 3 provi.de
tr^e f oilowinq inf orrrsat ion :
b7D Per CIA & FBI
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA FBI
b7C Per CIA & FBI
b7E
b7D Per CIA & FBI
JiL^ ciithi’tion (
M/
McL-cn
:grni;
St ot
)
K.i:
K :Si
ih]K dviitod
02/03/2^
} \ 3
']’]■[> d(:"-iMncnL 00]il:uis noiltcr tOLC'jnmcndniious iic:'
|o bo diSitbulLd oul^bdo vonr <1^0 :0 .
oojLolLi^iojL^ of ihc [L [, ll a ibc piii^pcM} oT bio }’B1 (iiid t iOfiNod
ujur Slonov: U iiud
COtU^tjl^ file tjt'L
PETRAEUS-797
Sentinel Worthing Copy
SE€;^T
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
■:si
^^one
L I r. t e i: v Leiv: .
01/28/2013
iiiii
Attachment Ciassification:
Uf^CLASSIFISD
TBL IM^G.
:.:lassijih.c 3V: iisizc
REASON: 1.4
CECLASSIIY GN: 12 ■■■■ 31 ■■■20 3 G
C2^TE . 0^-lG-20lf^
bl
b3 Per FBI
b6 Per FBI
b7C
bVE
& CIA
& CIA
PETRAEUS-798
1 of 1
^ li? JL
3/16/2016 7:51 AM
(E^cv.
YBJ JUTD
CLASSiriEC BY: N3IZG
REASOt^i : 1.4 ^
£EZiJ.SSl*\ OH: 1?-:^1-
FEDERAl BUREAU OF INVESTIGATION
C6fjW4 i5Bll
D-iio ol'cr^u^
02/04/:' 01.3
lor
C o nt ro 1
..1 1
e Agen-::y i 0. ■
frorr^ tO-e C]
tero-^i.ev.^ in
com
:f im
i.n -person .int.ero-^i.ev.^ in ner om.ce
rnrervievn.nq Agent vvhose identity she a]. read
f ollov^iriq iniicrrraiicri :
ted, via te].epi''Or:e , Special Agen.t| ^
1 Inspector (General ^ following an
. I requested
knevv
b3 Per CIA
6 Per CIA & FBI
,b7C Per CIA & FB
b7D Per CIA fi* FB
speak to the
provided the
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
bl
b3
b6
b7C
bVE
JiL^ OS
01/20/2011
1 ■’[
McL-eiin ,
Virginia, dnired States
^ Phone)
t-'.l--- i
02
:i3,'
DtHC dviitod
0:'/04/2^
} \ S
bv
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|o bo disibbulsd oulsido vonr . PET RAF US" 7 Q9
H H
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
'Si
CLASSinZC BV: USIZG
REASCM : 1.4 ( ::
CECLASSIFY DN: 12 -SI-
CATE: G^-G^-2016
2 t ^j;T4 11
□ SS
ALL It'JFORi.IATIGH LCllTAINEC
HEKEIU IS Ul'TCLJ^SSIEIEC E.E2EFT
iTHESE: S9Qi.n'J GT9ERV;iSE
Summary: {U ) Zrite LvLeL\w .
Acquired By: |
Acquired On: 01/ L e/20i.'3
Attachments:
Attachment Classification:
COKF:D^:^i:AJ^//KOFORK
bl
b3 Per FBI
b6 Per FBI
b7C
bVE
& CIA
& CIA
PETRAEUS-800
1 of 1
3/16/2016 7:52 AM
(E^cv.
YBl INyC .
CL.^.3SiriEC BY: 3'TSICG YiV4oBll
T^EASOll: 1.4 Y: :
GE :: iJ^S S I ?V Gt-T 1 2 - 3 1. - :? G 2 G
C,^TE ■ 06-0:>-2016
FEDERAl BUREAU OF INVESTIGATION
D;iK- Ljl'CuU) 02/ 04 / :? 0 1. 3
EMPLOYEE 1, oLO::e of biith
v;o^s intervxov;oid af f lie
.er-
.b3 Per CIA
:( nt ei ]. igen-::e Agen-::y (C \.I\) Headgiiarteis, McLean ^ Virginia, Also pres-j^^^
b6 Per CIA & FBI
fYOli! the 'bTD Per CIA & FBI
during the intervi e.u v^as Specie 1 Agent
Office of i cepe c tor General . After being advised of the identities of the
intervi.evinq Agents and the nature of the interview^ EMPi.iOYEE 1 provi.ded
tr^e following inf orrrsat ion :
JiL^ ciilMi’tion Oil
01/2ii/iG13 McLeci
bv
■02 :s!
rgiiiii
St ct
Pe r 3 on ')
UUK cfviitoci
bl Per CIA & FBI
b3 Per CIA & FBI
b6 per CIA & FBI
b7C Per CIA & FBI
0S/(Gb7E 3
b7D Per CIA & FBI
']’]■[> d(:"-iMLionL ooiiliuis noiliicr tOLC'jnincndniious liC:'
|o bo diSLiibulLd oulibdo vonr 1^0:0 .
oorLolLi.^iojL.^ of ihc [LI, li L ihc pui^pcM^ oT bio }’B1 (iiid L loniod
ui'ur :!donov: il iiud
C0tj[Ltj|> file tjt'L
PETRAEUS-801
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 2
Page 3 bl; b3; bt; b7C; b7D; b7E;
Page 5 bl; b3; bt; b7C; b7D; b7E;
X X X X X x X X X X X X
X Deleted Page {s) X
X No Dup 1 i ca t ion Fee X
X For this Page X
Sentinel Worthing Copy
dJET* Tj^n^
1^ j ~RKJl^^CkrTTt X
Created Fror
Packag
^Si
-PTTTTm
Summary:
L I r. t e i: v Leiv: note:^ of
Acquired By:
1
1
Acquired On:
02/04/2013
Acquired From:
' '1
Attachments:
rviev; r.Cftei:
Affachmenf Classification:
Uf^CLASSIFISD
TBl iHrc.
ZiJ^SSinEL BV: HSICG
REASGH: 1 ^C?
CECLASSirV ON: 12 ■■■ 31 -2 03 S
CATE: G^-ia-201^
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
bVE
PETRAEUS-806
1 of 1
3/16/2016 7:53 AM
(E^cv.
TBi lino.
ZU^SSITIED ev ESIZQ
RFJ'.Sa'T; 1.4 C)
CKC LJX.S 3 1 3Y Oil : 12-31 ■■■■ 2033
CATE : 0g-O^-2G1^
FEDERAl BUREAU OF INVESTIGATION
b3 Per CIA
b6 Per CIA & FBI
bVC Per CIA & FBI D-iio Ljl'CuU) 0.?.,/ 04 / :? 0 1. 3
b7D Per CIA & FBI
Aaent
Office of Crenel ei (oocnoe]
beicq advised of
of Lrie interview
■^e identities
with ;:he Cer-irai IrncLilligenoie Ageno:y
e i.nter viewer;] at the fit hea'iquarteirs
ent 'inring the i.nterviev; was Speci.al
A Office of inspector Genera]. . After
the intervi.eving Agents and the natur
the follov;irig irifornaLiori :
e
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C Per CIA FBI
0i/04/i0;h
b7D Per CIA & FBI
T]l[> d(:"-iiJLicnL 00]11:uilS noiliLCi' tOLC.jnmcndnlious iioi LorLaM.^iorL.^ of Ihc ['C [, ll h liiC oT die }’B1 (iiici t iOfiNCCi 10 > C'U]' iLicnov: il iiucl its cotUst'l.s (iic
|o bo disibbulsd oulsido vonr . PETRAFUS"807
r_w-a
(E^cv.
7BI IHFO.
CLASSiriEC EV: NSIEC C fj
REASGM . 1.4
LKCIASSLTY GM : 12-31-703B
BATE: Q^-O
FEDERAl BUREAU OF INVFb3 Per FBI
he Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & fbi ol cr.u>
■md
On 01/30/2013 ; ELiiplovYe ftp , date of birth
ar C 1 A Hea'iiq-.-arteira by ^
Cl A---OIG- After being advised of tl^e identitie
and the natvire of the rntervievq hinployee p
was interviewed
SA I
s of the interviewing Agents
rovided the following :
b3 Per CIA & FBI
b6 Per CIA & FBI
JiL^ Oil
Kj [o ^
bv
. .or/- - . r v^i , - i ^ - -i - : ^.b7C Per CIA & FBI,
'■J i / b u / E 1 5 11 aic Le -ii I i , v 1. r g o I i 1 a f . ........... , ^ ^ ^ e i
[.02 iSi
b7E
b7D Per CIA & FBI
;7 o;'i I
o;iK ci;;ifKci o;'/0o/20:[:
']’]■[> dc'Oi'JLioni ooniiUiS noiliiCi' tOLC.jnincndniious lici' oorLLlLi.^iorL.^ of ihc ['BE, ll t lin pui^pcM^ oT l]io }’B1 (iiid h iOfiNod lo > C'U]' S-cnov: il iiud iti cotUct'l.^ (iic
|o bo disiiibulcd oullido vonr (i^oio . PETRAFUS"809
rD^:^02.!(Rcv05-uH^inj
ConiLii;
:^02
of
(S>
Employee #8
bl Per CIA & FBI
b3 Per CIA & FBI
be Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA £ FBI
Ui/30/2ijl3 n
. b7E
Si
pa
. O. C-
NoZi
over
nor.e.^
302 :
roTT; this inzer-fi.ew are
tile . :
.q Ke^
ncJer
PETRAEUS-811
(E^cv.
TBl lino.
ZiJ^SSlTIED BV 1\S1ZZ
REASON; 1.4 )
EEZ L^.S 3 1 ZY ON : 12-31 ■■■■ 2033
CATE : 0^-0^-2013
FEDERAl BUREAU OF INVESTIGATION
b3 Per CIA
b6 Per CIA & FBI
D;iloolcr.u> b7C Per CIA fi* FBI
"b7D Per CIA & FBI
0^1
1
01/30/2013,
:v.i
nuinberl
1 was inter
and SI!
21 te
>f bYilil
t^Lilepho ne
I A-CiC;^ , Af tei: beina abvise^
the
■ti-
i.es ot 1
Tovided
ol
.ewing
;itq:
Aaett 5 and the natv:;re of the i.nterviev/.
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
b7E
JiL^ 0
Oil
01/ 30 / 2 013 :i[
McLean ,
Yi r ginia f dnired States Person)
Kj [-0
Ub;
.■L[
ih]K dviitoci
o;'/0o/20:[3
bv
bl
b3
b6
b7C
b7E
']’]■[> d(:"-iMncnL 00]il:uiLS noillcr tOLC'jnmcndniious iic:'
|o bo diSinbulLti oul^bdo vonr .
oorLdii^iorL^ of ihc ['C [, ll is liic pui^pcM^ oT bio }’B1 (iiici is iOtiNOCi
cia3»is;r?5i
ujur a^onov: U iiucl
COtUot'l^ flic tjt'L
PETRAEUS-812
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 2
Page 4 bl; b3; bt; b7C; b7D; b7E;
Page 12 bl; b3; bt; b7C; b7D; b7E;
X X X X X x X X X X X X
X Deleted Page {s) X
X No Dup 1 i ca t ion Fee X
X For this Page X
(E^cv.
yBI JUTD .
CLASSiriEC BY: N3IEC Ct5'Y4i5Ell
RBASOI^I: 1.4 (E/
CE :: L s I * V ot: : i. ? - - 2 o 3
BATE: □^■■■O^j-201^
FEDERAl BUREAU OF INVE^j^s dA
b6 Per CIA & FBI
b7C
b7D
D-iio ol'cr^u^
02/25/2 01.3
On 01/2 9/2013 j Er[iplo\'ee fflO^ dnte
interviewee:] at C:( A Headquarters by 3 A
of birffi
1
and SA
JciA-OIc;;- After being Se;] vised of tiie identities of the
i.nterviewinq Agents and the nature of the intervierg trnpicyee erO provided
the f o].lowi nq :
JiL^ A’tion (
McL-eiii
:gmi;
St ^
bl Per CIA & FBI
^h3 Per CIA & FBI'
b6 Per CIA & FBI
bv
.IC.ii
:si
b7C
b7E
Per
CIA &
l)(]n d Villi'
FBI
} \ 3
b7D
Per
CIA &
FBI
']’]■[> clt'CiijncnL 00]il:uis noiltcr tOLtjjnmcndniious iic:' coj
|o bo diSinbulLti oul^bdo vonr <1^0 :0 .
:lLi>iorL> of ihc ['BE, ll t lin pui^pcM^ oT dio }’B1 (iid h EofiNod 10 > C'U]' ilicoov: U iiud
COtULt'l^ file tjt'L
PETRAEUS-813
ConiLii;
. Ou
[ Adn; i n Note; 'I' he no t e s f r orc: t r; i
separate cover in the 302 subfile. 1
bl Per CIA & FBI
b3 Per CIA & FBI
be Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA £ FBI
b7E
PETRAEUS-814
yD^M)2 (E^cv.
TBI IN?G.
CLJ^.SSIIE’IEC BY: NSICG
RZASOQ'I: 1.4 :::)
CE :: I A;^ s I :^' v cm : i - 3 1 -
CATE : 0S""QT>-201.C,
On 0 1
?G3a
FEDERAl BUREAU OF INVESTIGATION
/ .
■— H aT.jeL:j at C:( A Headquarters by SA
CiA-OIc;;- After being a';! vised
Dao oicuu^
of birth
v^as
1
land SA
b3 Per CIA
??./b6 Per CIA & FBI
b7C
b7D
tl'ie ident i ties of the
i.nterviev/i nq Agents and the nature of the intervi erg Srnpicyee eh provi dec
the f o].lowi nq :
^:sj
bl Per CIA & FBI
b3 Per CIA £1 FBI
b6 Per CIA & FBI
Ji’o osthotion Oil
0/29/201?
> McLe^in,
Hi r ginia f dni ted States ^In Person)
b7C
h7E
Per
CIA
Kj [-0
02 ;S!
ih]K dviitod
,vb7D
Per
CIA
bv
']’]■[> d(:"-iiJLicnL 00]i1:uiS noiliLCi' tOLC.jnmcndnlious iioi LorLaM.^iorL.^ of Ihc [BE, ll t liiC oT die }’B1 (iiici h iOfiNCCi 10 > C'U]' o.licoov: il iiucl its cotUst'l.s oic tjC't
|o bo disibbulsd oulsido vonr . PET RAF US" 8 1 5
^ " H ml M r ( I
rD^:^02.!(Rcv05-uH^inj
Con; LiLUfifiO'L of :-'D-.^0'
:d]
■1 of Eiw.
#9
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;eoa:
.:over
Tr
ti
TiO^e:
'■? ''• t
iroj
■ibfij
1 1 s in 1 ti r V 1 0 'v
; e 1 nq
.de]
bl Per CIA & FBI
b3 Per CIA £ FBI
b6 Per CIA £ FBI
b7C Per CIA £ FBI
b7D Per CIA £ FBI
b7E
a
PETRAEUS-817
Sentinel Worthing Copy
Created From
Package
Stored Location: l-Jone
FBI IITFG.
CLJLSSiriEC BY: I^SICZ Zf^Yv;4 6Ell
RZASGH: 1.4 C: )
CS. Z S I FI' Ct'l . 1 2 - 3 1. - :? 0 3 8
CATE: 0^-10-2016
Summary: ; l ^ Lot
Acquired By:
Acquired On:
Acquired From:
Attachments:
01/18/2013
^ c ;
(Li
Attachment Ciassification:
ULCLASS
ED
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
PETRAEUS-818
1 of 1
.V16/2016 7:59 AM
(E^cv.
TBI IN7G .
CLJi_S3iriEC BY: NSICC
RZA3GM: 1.4
czzijKSSir: cii : i2-3i-?G:^a
CATE: a6-G:jC"?ni5
FEDERAl BUREAU OF INVFSTTCATION
<Lfrw4f,Bii b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI cr.u>
b7D Per CIA & FBI
01.3
.After berra advr eec or
nar.vire of the interv.i.ev'
derO
^5 of the r noerviev^
On 01/29/2013,
1 3a. <
L: of b 1 r L
c:e 1 rud.ar t e 1 eplione
r:ur[ibe.'[}
was inter
viewed at >
-y .[ A
Headquarters by ^
■b\
(.: .[A--0 ].G.
.q Agenrs ao:
video th^;
tol ].ow ino :
S)
JiL^ Oil
Kj [o
bv
01/20/2013
McLe^in, Virginia ^ dnired States
bl Per CIA & FBI
b3 per CIA & FBI^
_b6 Per CIA & FBI
:u.i2
' i'' ■
b7E
I'JriTi' divit-'-r!
o;'/0o/20:[3
b7D
Per CIA &
FBI
']’]■[> d(:"-iiJLionL ooniiUiiS noiliiCi' tOLC.jnincndniious liCi' '-orLolLi-^iorL.^ of ihc [BE, ll is liic pui^pcM^ oT l]io }’B1 (iiici is iOfiNOCi 10 > C'U]' o-coov: il iiud its cotUst'l.s (iic tjC't
|o bo distiibulsd oulsido vonr (i^oio . PET RAF US" 8 1 9
ro-:!!!,'!;! (Rc^. O vOH-U))
ConiiimatU!
bl Per CIA & FBI
b3 Per CIA & FBI
b6 per CIA & FBI
b7C per CIA & FBI
Qu 0i/29/b7D Per CIA & FBI
_ -
IS)
.nree
!_■ >2' or'
I More :
fcllcw-Li
a.n be
h'ol.lovr
iicund
:he i nterviei
elated LO tr^e into]
separate cover v
orov.'.cieo
rnin
.opres o
^e 302 S'
: Lhe £;nii
ibfile;. i
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
rh
PETRAEUS-820
n
(E^cv.
B1 IHrO.
ij.ssirux BV: USLZZ ZZS\^.A^ll
REASOH : 1 . ^ E
CECLASSIFY DN: 12 ■■■ 31 -2 □ S S
CATE: G^-G^-2016
FEDER Al BUREAU OF ^3
b6 Per CIA & FBI
b7C Per CIA fi* FBI
b7D Per CIA & FBI
Dijjo ul'cmn 02 /25 / ;? 0 1. 3
bl Per FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C per CIA & FBI
.b7E
hii Citi^ution on
01/2S/2G13 ;;i McL-esi'i, ‘-/irgiiiia, L-nir.ed States {Iri Peb^D Per CIA & FBI
U.2 ;£i
l)(]TC / 0 ■-/ ,S
b>-
']’]■[> clc'cSMiicnL 00]11:uilS noiliLCi' tOLC'jnmcndnlious iioi LorLclL'^iorL}: of Ihc ['BE, ll is liiC pHi^pcM^ oT ilic }’B1 (iiici is iOtiNCCi 10 > C'U]' oicoov: il iiucl its cotUct'Is (iic tjC'i
|o bo distribulcd oulsido vonr (i^oio . PETRAFUS"82 1
^SECKBT
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Attachments:
-;l ^ Ir.t e v;hich
I
01/30/2013
I n t e r V i e w r.otes vjK
Attachment Classification:
2LA.::^:^I2IEC BY: IISIZG 2 G
FEA^^cm: 1 .4
CEILASSIIY DM: 12 ■■■■ 31 ■■■ 20 3 3
CATE; 0^-0:^-201G
ALL It'JFOPl.C^TIGH 2C1TTAINEC
S E C R E 2 / / O R C OK / K O FO RK
PETRAEUS-822
1 of 1
s:
3/16/2016 8:01 AM
(E^cv.
o f 2. '
IM'^G. FEDERAl,. BUREAU OF INVESTIGATION
ClA^St:^TEX^ BY: liSIZQ
■R^,7^3f.7i'K :l , 4 ‘i::;'
DZZ U^BSX lY DM : 1 2 ■■■■ 3 1 ■■■ 2 □ 3 u
CA2t:-: 0^-Q^-2Qli^
y^2Y'^
b3 Per CIA
he Per CIA & FBI
D;iK- Ljl'CuU) bVC / 06 / :? 0 1. 3
b7D Per CIaT^^
:( 'ispecror Genera 1 .
inrervievn.nq Agent a and the nature
tr^e following inf orrrsat ion :
.id at trie Cer- tral
’d.a . Present during
1 the C'iA Off ice of
After being ad\ri5ed of the rdentr tree of the
the inter^/reu^ EMPi.OYf E 5 provi.ded
bl Per CIA & FBI
b3 Per CIA & FBI
■ ”■ ■ ^ 7” y ■ b6 Per CIA & FBl““
ul / 3u/i or 5 ^ hcLe^in, tirgrnia, Jnr L.ea ^ FBI„
b7E
b7D Per CIA & FBI
bv
3 02
^S)
']’]■[> d(:"-iiJLicnL 00]11:uilS noiliLCi' tOLC.jnmcndnlious iioi LoriLlL'^iorL^ of Ihc ['BE, ll A Ibc pHi^pcM^ oT die }’B1 (iiW 6 iOfiNCCi 10 > C'U]' r-cnov: il iiud its cotUst'Is (iic
|o bo disibbulsd oulsido vonr (U0:]C^ . PETRAFUS"823
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 3
Page 2 bl; b3; bt; b7C; b7D; b7E;
Page 3 bl; b3; bt; b7C; b7D; b7E;
Page 12 bl; b3; b6; b7C; b7D; b7E;
XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page {s) X
X No Duplication Fee X
X For this Page X
X X X X X X X X X X X X X X X X X X X X X X X X
(E^cv.
TBi iir--Q.
::la^^si5iec bv: hsi::g
REASON: 1.4 ‘IE;
CEELASSIIY ON: 12 ■■■■ SI ■■■20 3 G
C2^TE . 0^6-0^-201^6
FEDERAl,. BUREAU OF INVE^TfCATlON
D;iK- Ljl'CuU^
:erviev/ed ar Cd(A Heac
•^ters bv SA I
\.v L-^ ■■ ^- ■ -, x' -o vw ■- ^■ ■ ■ \---v: .--j^'----.'- ■- V vv _
:2/25/;' 01.3
b3 Per CIA
be Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA £ FBI
Ldentitxe;
: Lft-OiG . Afr.er being advi.sed of. r.he
viewing Agents and Lhe riature oi Lhe interviev/,
_•) r o V i d e d t he f o J
■vv'xng
bl Per CIA & FBI
b3 Per CIA £ FBI
be Per CIA & FBI
JiL^ iii:
i!=;5liiine;i el/2S/2Ul
3 McLe^in, Virginia, Llnired States {In Pei:son)b7C Per CIA & FBI
V f. ■ r' \
b7E
Kj [O ^
Omib7D Per CIA £ FBI
bv
']’]i[> coiil.'iiiis iiciliici' toccijninciidnlious IICI' ■-OriClir.siori.s off he If is liic oT tlie }’B1 .iiici is io.iNeci lo > (:■■■]' : iniud its cotustjls htc tjC't
iij be distribuied ijuiside yoiir agetici . PETRAEUS-828
ro-:!!!,'!;! (Rc^. 05-OH-U))
302
iS)
Conliimatioii of KD-.^o;
of
Oil
bl Per CIA & FBI
b3 Per CIA £ FBI
b6 Per CIA £ FBI
b7C Per CIA £ FBI
0b7E /2013 4 of 4
“b7D Per CIA £ FBI
:s!
[ No e : A copy o f ti\
separate cover in the 302
ti'ie i nte:;:v.i.ev; *
s e oa r a t e c o ve r , Ah e hi. d
e MFR
scbfi
of fere-
er ivas
intorvievj r-ote
to provide a copy of r
Svipp].r ed to C;( A-OIG . ]
be f oar-d under
o a bin'iier durinq
he binde:;:: under
b3 Per CIA
b6 Per CIA &
b7C Per CIA
bVD Per CIA
FBI
& FBI
& FBI
PETRAEUS-831
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
^Si
Fliill INrO
CLASSinZC BY: NSIZG C65'.’;45E11
RZASCtI : 1.4 ( C /
c £ :: s I '■ '/ a'l : i. ? -31-203B
CATE: o^-io-roi^
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
{U) ceLLL^r.ec.?.:^- p i:c.vidi:^d by thei C_A 0_ 3 .
01/.'31/20i.'3
■;l Specii^L Ager.t
(U) dc.c.u.'rii^^r.tii Drcfvided by the C_A 0_G.
Attachment Classification:
•S SC RSr / / ORCOK / K OFO RiC
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
PETRAEUS-832
1 of 1
3/16/2016 7:35 AM
FEDEimL BUREAU OF INVESTIGATION
Oommunie^tlon
Tit:le: (U) Iter[is received irom the Cent r cl 1
Intelligence Agency (Clh) Off i^::e of
Inspector General (GIG) .
From: CHARtOTTE
CEOt
Contact :
Dat^
02/21/201 3
?BI IHEG .
CLASSiriEC EY: NSIEC C 6 5'.-;4 i5E 11
REASai : 1.4 'it/
ZE z L ji>s s I :* V C1-: : 1. :■■ - ^ i - 2 o 3
CATE: Qri-O
Approved By
Drafted By:
Case ID # :
3 02
Sens 1 tr ve 1 nvest iqa 1 1
S.!
Ma tt er
bl
b3
b6
b7C
bVE
Synopsis :
ic ;
Cocaine nL the receipt of docL'ment:
frorrs the C^A GIG.
EnGlosure(s) : Encl.oced are tl'ie foiiov^i.ng items:
1 . ■ U ) Miscellaneous doouiuents pr ovide^i by the CIA GIG ,
Details :
From Ol/iB/2013 through 01/31/2 013 ^ the writer and Gpeeial Agent
oond>.n::ter' nunierouc rrn:er views at the Head qinir tern coinpien
of tr^e CIA in McLearp Virginia. Daring the ccLiroe of this week,
multiple emails arid docLimeriis were provided by interviewees and others
concerning trie various topics of trie interviews. Each of these
documents was given 10 the inLerviewing Agents through the CIA Office
of Inspector General. Many of these docuuients are classified up to the
level.
All of trie ^iocV'iTients provided by Lhe CIA Ole- are enclosed in a lA
jdi.tacried to riis c:oiTLinuni^:wi tion .
PETRAEUS-833
.tl
Jr Ilf,
(U) ]:teraa received trom the Ciertral
[- r 1 (GIG) .
30j , Ot/3] /rOi 3
:rte]. 1 i.eerce Ace rev
bl
b3
b7E
♦♦
PETRAEUS-834
Sentinel Worthing Copy
Created Fron j '. i :;
!Sj
Packagi
Stored Location: l-Jone
Summary: yiRF ar.d ir.t ervii^^v;
Acquired By:
Acquired On: 01/ 2^./ 2013
Acquired From:
Attachments:
{U) C_A
Ml
M F R r. d i r. t i: V i e v: r. t e £:
Attachment Ciassification:
CO^TIDEKFIAL/ZKOFORf^
IHFD.
ZiJ^SSiriEi: EV: USLZG Z^6S\y4^Bll
REASOH: 1 ; r: :■
EECLASSirV ON: 12 ■■■ 31 -2 03 S
CATE: O^-ia-201^
hi
b3 Per CIA
be Per CIA
b7C
b7E
PETRAEUS-835
1 of 1
3/16/2016 8:05 AM
(E^cv.
Frill INFO
CLASSinZC BY: NSIZG F65'.’;45E11
RZAScti : 1.4 ( /
C F :: S I '■ '/ CiU'1 : 1. ■? -31-203B
CATE:
FEDERAl BUREAU OF INVESTIGATION
b3 Per CIAolcr^u) O4/1O/F0 1.3
b6 Per CIA & EBI
bVC Per CIA & FBI
b7D Per CIA & FBI
On 0::./38/3 0::..3f
i.nterviev/ed an O'- fi HpPiirnia'-"f pr
a ■"] ci n
SA
identicies oi: incervievinq Ane
' i" n ■:■ r--
' J..Pl \.J .:. V- »
: and Lhe n
rer being advi.sed of rbe
.tare of Lrie interview.
provided Lrie foi loving :
I .n ■
[Adr-iri Noie: A copy oi trie MFR and inferviev riotes
corresponding lA-envelope . j
can be loarid in the
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
bl Per CIA
bl
b3
b6
b7C
b7E
h''L> c5LLi:aL0ji Oil
01/2!?./ 2 Cl. 3 McLean, Virginia, United States
he r G on !
i j. 1 i t - ^
bv
302
Daw doited
02/0
;i / 2 C ■]_ 3
Ylii^ dcciiiEivNt coutaijLi: ucuIllj' vcciiiujctjclaiioii:; tlC'?' coilcIusiois oI’ ihc l-’B [. U tl-c pjopC['l> o' tUc KB I ririd ii; iorincd fo } cuv ^jj^ct'Cy; ii nud oonicnfs -vx net
fo be diMvibiifcd oulddc > out- rnonev . PETRAEUS"836
(E^cv.
TBl lUTO.
zu^ssiriEi: bv: hsi::g
REASON : 1 . ^ r:
CECLASSIFY DN: 12 ■■■ 31 -2 0 3 S
CATEl: G^-G^-2016
\.v L-^ ■■ ^- ■ -, x' -o vw ■- ^■ ■ ■ \---v: .--j^'----.'- ■- V s"^ vv _
FEDERAl BUREAU OF INVESTIGATION
:013, EiT^ployee #3; c^clLo c
i.n ter viewer! at C:( A He ad quarters by S.A
knd St SI
f oi
Dao oi'cui)
02/22/
2 0 1. 3
rLh
A.-t) 1
G,
After beirr
:: advise
d of tbS
Per
^ ri
th
e natvrre of
the 3.nt
e':r7iewb6
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p r o V .1 d e d t h e f c
Ad;
. ne nor.ea
be
"o-rad under s
rate
:ove^
.i.n
>02 sv^bfi
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA £t FBI
b7D Per CIA & FBI
JiL^ ciitUi’tion ;
^1/00/2 013 :i[ McLe^in , Si r ginia ^ dnired St ^
r on )
bv
202
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UUK CfViitoci
bl
b3
b6
b7C
b7E
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|o bo distribuled oulsido vonr (i^oio . PETRAEUS-837
'-^-pijSUaJrrrfi'
(E^cv.
?BI iHro
CLASSiriEC BY: N3IZG E & 5'V4 i^B 11
RiASai : 1.4 ( E
V OT: 1?-31-203B
CATE: Oi^-U3-20l<'^
FEDERAL BUREAU OF INVESTIGATION
b3 Per CIA
be Per CIA & FBI
b7C Per CIA & FBIjIcnu> 02/25/:' 01.3
b7D Per CIA & FBI
‘/iVi
Si
hii t'itisution i
01/2S/2G13 ;;i McLesi'i, ‘-/irgiiiia, L-nir.ed Sto
bv
302
bl Per CIA & FBI
,b3 Per CIA ^ FBI„
be Per CIA & FBI
b7C Per CIA & FBI-
,b7E ,, 0;'/0:/20:[3
b7D Per CIA & FBI"
']’]■[> clc'cSMiicnL 00]il:uus uoiliici' tOLC.jnmciidniious iioi LorLclLi-^iorL.^ of ihc ['BE, ll is liic pui^pcM^ oT ilic }’B1 (iiici is iOtiNCCi 10 > C'UF o.liciiov: il iiud its cotUct'l.^ (iic IjC'l
|o bo diSiTibulcd oulsido vonr . PETRAFUS"838
rD^:^02.!(Rcv05-uH^inj
s:
ConiLii
02
Lew o
;S)
bl Per CIA £ FBI
b3 Per CIA £ FBI
b€ Per CIA £ FBI
b7C Per CIA £ FBI
b7D Per CIA £ FBI
S.!
separate cover. Trie binder was supplied Lo CIA-OiG.
b6 Per CIA
b7C Per CIA
b7D Per CIA
PETRAEUS-840
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil
Action#
16-
cv- 005 1 4
Total
Deleted
Pa g
e (s)
= 5
Page
19
- bl;
b3;
b6 ;
b7C;
b7D;
b7E
Page
22
- bl;
b3;
b6 ;
b7C;
b7D;
b7E
Page
25
- bl;
b3;
b6;
b7C;
b7D;
b7E
Page
26
- bl;
b3;
b6;
b7C;
b7D;
b7E
Page
29
- bl;
b3;
b6 ;
b7C;
b7D;
b7E
X X X X X X X X X X X X X X X X X X X X X X X X
X Deleted Page { s ) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
Sentinel Worthing Copy
--^TTI j^TXTTl rn
Created From:
Package:
Stored Location: l-Jone
Summary: _r.t^ j: view r.ote^ L^r.d copy of MFR
Acquired By:
Acquired On: 01/:^ e/20i3
Acquired From
Attachments:
■; L )
-riteLvLeL\w
Attachment Ciassification:
FBI I!'T7G .
CLJi.SSiriEC EY: NEICG Z 11
PZKSa^-]: 1.4 :2)
cz :: ij\s s i :^"v cii : 1 2 - 3 1 - :■■ a 3 a
CATE: Q6-lG-?01b
bl
b3 Per CIA & FBI
b6 Per CIA £. FBI
b7C
b7E
PETRAEUS-844
1 of 1
.V16/20168:10 AM
Sentinel Worthing Copy
"Q Tp rn
Created From:
Package:
Stored Location: l-Jone
Summary
i: view L'Cftei:
Acquired By:
Acquired On: 01/30/2013
Acquired From:
Attachments:
ElnpLeyee
Ir.tei:viev; r.ete^- ei ElnpLcfyee
Attachment Ciassification:
52S^:?^»B?5r§I/
De r i 00 9 07 31
\ssLty Or. : 203^041:
PBI Hire.
CLASSiriEC BV: HBIOO ■CS^6\;4SBll
RKASOH- 1. . 4 ::r>
DECLASSIFY ON: 12 ■■■ 31 -2 □ 3 &
BKTE: G^-lG-201^
bl
b3
b6
b7C
b7E
PETRAEUS-845
1 of 1
3/16/20168:15 AM
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
:S)
^^one
tLvLev: L'Cftei:
Acquired By: I
Acquired On: 01/ jO/ zOi j
"WTTi m
TBI IMrO.
CLASSiriEC BV: HBICO
RKASOH- 1. . 4 ::r>
DECLASSIFY ON: 12 ■■■ 31 -2 □ 3 &
BKTE: G^-lG-201^
bl
b3
b6
b7C
bVE
Acquired From:
) ELtlo L c. y e e ^9
Attachments:
Attachment Ciassification:
ELTipLcfyee
!2EE=esic2;KEyJlfBFSi?£
^ 9
PETRAEUS-846
1 of 1
3/16/20168:16 AM
Sentinel Worthing Copy
Created From:
;'.C
Package:
Stored Location:
Yone
Summary:
t e r Vi ev;
Acquired By:
1
Acquired On: i)l/ 2^. / 2i)l3
TBi line.
ZU-.SS1TIZD 3Y 1\S1ZZ
RFJ'.SGN: 1.4
EHZ LJX.S 3 1 ZY GI'T : 12-31 ■■■■ 2038
CATE : 0^-10-201^
bl
b3
b6
b7C
b7E
PETRAEUS-847
1 of 1
s:
3/16/20168:10 AM
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
^^one
01/28/2013
IHrO.
ziAssirn:L bv: hsi::g
KiF'.ASCH ■ 1. . 4
CECLASSIFY ON: 12 ■■■ 31 -2 □ 3 u
CATZ: G^-lG-201^
bl
b3
b6
b7C
bVE
Acquired From:
^Z?M45£j23-'rLpLc.yee ^ ;
Attachments:
PETRAEUS-848
1 of 1
3/16/20168:11 AM
Sentinel Worthing Copy
Created From:
Package:
lino.
ziJ\ssrsTEL BV: t^sizz
REA3G1T: 1 , 4
CEZLASSIIY Dl'T: 12 ■■■■ 31 ■■■ 20 3 u
CATZ. o^-io-iaiG
i: view KCftei:
Stored Location: l-!one
Summary:
Acquired By:
Acquired On: 01/3 9/2013
Acquired From: ElnpLeyee ^9
Attachments:
r. L e i: V 1
Attachment Ciassification:
r.etii
ElnpLcfyee ^9
hi
b3
b6
bVC
b7E
PETRAEUS-849
Sentinel Worthing Copy
O'T? rn I
P-t X L
Created From:
Package:
Stored Location: l-Jone
:S)
Summary: Zr.ti^i-vLev: i:c>te^
Acquired By: |
Acquired On: 01/.30/20i.3
Acquired From:
ELTipLoyee
^ f
Attachments:
-rite
Attachment Ciassification:
r.ete^-
EmpLcfyee
7BI IHFC.
CLASSiriEE BY: NSICC C 5 F’i-.’4
REASGM : 1.4 c:' :■
CH :: I.AS S I r oil : 1 1 - 2 0 0
CATE:
hi
b3
b6
bVC
b7E
PETRAEUS-850
1 of 1
QT7>>c^^rp
3/16/20168:12 AM
Sentinel Worthing Copy
Fliill iNro
CLASSinZC BY: NSIZG ^65'.’;45E11
RZAScti : 1.4 ( /
;3i LEZiJ^SSU': Gl'I: l?-3l-203B
CATE: O^-lO-rOl^
Stored Location: l-Jone
Created Fror
Packagi
Summary: Zr.ti^i-vLev: netted
Acquired By: |
Acquired On: 01/ 30/2013
Acquired From: ElnpLoyee ^11
Attachments:
ar.d dCfC.u:^>er.t^- ntvlewitd to^. EmpLoyee ^11
Attachment Ciassification:
bl
b3
b6
bVC
b7E
PETRAEUS-851
1 of 1
3/16/20168:12 AM
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
;S)
L-^^one
i: view KCfteii
I
01/30/2013
ElnpLeyee ^12
^12
I'El iHro.
ziAssirizL BV: hsi::g
RKASOH ■ 1. . 4 ^ r >
CECLASSIFY ON: 12 ■■■ 31 -2 0 3 u
CATZ: G^-lG-201^
hi
b3
b6
bVC
b7E
PETRAEUS-852
1 of 1
3/16/20168:13 AM
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
Summary
:Si
Acquired By: Q
Acquired On: 01/30/2013
:r.titi-vLev:- r.ote^
Acquired From:
Attachments:
ELTipLoyee ^13
Ir.t e note
ElnpLcfyee ^13
Attachment Ciassific^tion:
2SE5=f»sc:;SE/j
1.4
De r i ve 00 9 07 31
\ssLty Or. : 203^041:
FBI IHFG.
FLASSiriEC BY: N3I2C C G 5^.74 i^B 11
REASntl: 1.4
i: E Z L JiiS S I * V Gt4 : 1. -31-2033
CATE: O^-lD-FOl^
bl
b3
b6
b7C
bVE
PETRAEUS-853
1 of 1
3/16/20168:14 AM
Sentinel Worthing Copy
Created From:
■A
Package:
Stored Location:
^^one
Summary:
.r.terviev;
Acquired By:
Acquired On: 01/ :: 9/2013
Acquired From: ^10
Attachments:
CfTH rn
Ir.t e fiOte
ElnpLcfyee ^10
PBI iHro.
i:LA5siriEr; ev: hei::g
KEASOH ■ 1. . 4 ■: r >
CE2LA3SirY ON: 12 ■■■ 31 -2 □ 3 3
CATE: G^-lG-201^
hi
b3
b6
bVC
b7E
Attachment Classifit^Jmny^^^
C2KE5i»«C:^L/iS«PS^
PETRAEUS-854
1 of 1
<Jt«TC!3Ey^ni[
3/16/20168:15 AM
FEDEimL BUREAU OF INVESTIGATION
Oommunie^tlon
'Uj Titile :
lA“erivelopes
Date : 0^1 / 7 ;? / 2 0 1 3
From: C;-] ARLOTTK
CR05
Contact :
Approved By
Drafted By;
TBi lino.
ZU^SSITIED ev ESIZQ
RFJ'.Sa'T; 1.4 C) bl
C>:CLJx.S3IZY oil: 12 - 31 -^O 3 3 b3
CATE: 0o-0^-2Gl^ ^6
b7C
bVE
Case ID #:
Sena 1 1 .1 ve i nve s 1 1 qa 1 1 ve Ma t r e r
Synopsis : To provide I A--- envoi opes from interviews wit It Ci]:A
employee 5 to the f i.].e
EncJ
Losure (s)
1 : Enclosed
1 riire
the following
i L eiMS :
1 .
y:c//MF'y
Interviev;
TiOteS
and MFR
.'1 ■
\c//Nq
Intervi ev;
Notes
for Emp.Ioyee
nS
.'3 .
{t/./y;
Int erview
No s: s
of Employee
tr'-
4 .
Interviev;
TiOteS
of Employee
#9
5 .
{c\/kY:)
Intervi e\v
notes
of Employee
#7
th
{c/Yi'Tr;
Int erview
no e s
jind ^;3ocur[ient
‘"j
rc/A-jp)
Interviev;
TiOteS
of employee
#12
0
{Q//m'}
Intervi e\v
notes
of Employee
#13
9 .
-x/./lA;
Inteirview
notes
of Employee
#10
10 .
/ (c/./rA:
: Interview
■ noLe,
s of Empfoyee
#8
il .
/ (c//nA
r Interview
^ notes ot Emp.Ioyee
#7
tiTiployee
#11
Details :
Prom on or abovit i /28/3013 -
vari.oua employees of the Ci(A.
/30/3013f i.nterviews were conchicted with
b3 Per CIA
-b7E
PETRAEUS-855
.ti
-enve.
opes
0^/1
y: / /. ;
bl
b3
b7E
iro oe j.nc
the li
bexr-Q
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.led B.3 cLe unclcLeeilie':;! undent
elated v;i Lh the ii'it e
? EC f as Lhe lA“erivelooe coat;
. i i D -3 0 1
AddiLiona:
/lew oi
le
b3 per CIA
b6 per CIA & FBI
bVC
♦♦
PETRAEUS-856
Sentinel Worthing Copy
Created From:
'..i '■
iS]
Package:
Stored Location:
^^one
Summary:
\^^T’P ;-,rH
Acquired By:
Acquired On:
01/28/2013
Acquired From:
H
Attachments:
^1 >IFR L^nd
iivtev:- r.Cfteii
Affachmenf Classification:
Fli!! IHrD
CLASSiriEC BY: N3IZG C6fjW4i5Bll
REASOt^i : 1.4 ^
£EZiJ.SSl*\ OH: 17-31-203S
CATE: O^^-lO-rOl^i
bl
b3 Per CIA
b6 Per CIA
b7C
b7E
PETRAEUS-857
1 of 1
.V16/20168:17 AM
(E^cv.
FBI INFO.
CLAiiSiriEC BY: M3ICG 3e^^F.V46Ell
RZASGH: 1.4 (3)
CE :: s I ?v ow : 12- 2 1. - :? 0 2 9
CATE- 0^-0:^-I016
:;Y:- ^
Per CIA
b6 Per CIA fi* FBI
FEDERAl BUREAU OF INVESTIG/b7C Per CIA & FBI
bVD Per CIA & FBl"’^>
01.3
On 01/28/2013,
was
n^e^'vi ewpa] at
|-' -f
bV
and SA
c ]:a--o:::g
Af rer being advi.eeb of rhf
ri p r. f i r i p s of the i no er viewing Agents and the natvn:e of the i.ntenview.
p r i. d e d t f i e f o .1. i o\v i. g :
(c)
Derived Frorrrr:G£^^£i^]^S"200 90731
20380^
bl
Per
CIA
jc
FBI
b3
Per
CIA
&
FBI
b6
Per
CIA
&
FBI
h''L> C5LLU.!lL0JI :
f. 1 / o Q / r. \ r
ViirqiLniaf dnited States
ter son ?
i j. i i L ^--1
b7C Per CIA & FBI
.bVE
b7D Per CIA & FBI
;s;
Date d^alt^d
02/Oa/30-].3
Ylii^ dcciiiEivNt coutaijL.^ ucuIllj' wcciEiujctjclaiion:; coiLcladoiL^ ol’ ihc l-’B [. U tl-c pjopC['l> of tUc KB I arid ii; ioaned fo } cav aj^ct'Cy; i( and ooaicafs -vx act
fo be diMvibiifcd oalddc > out- ^ PETRAEUS"858
s
ConiLiLUfifiO'L of :-'D-.^02 cT
3 02
:view o
. Ou
01/28/20:
Admin [Oott
:nond in<
: A. copy ot
-enve.l.ope . 1
■■e MnR and interview notes
be found in
bl Per FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
b7E
PETRAEUS-859
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
:S)
{U) _ r. t e i: v LeL\w r. o t .
01/31/2013
Tl
^ C.IJ^SSITJEE BY. HSICG
FSASDN: 1.4
CZZiJKSSir: CjII : 12-31-?G3a
CATY.: a6-G:jC"?ni5
ALL IUFDR:.ATIQH LCl'TTAIlTrr
IS Ul\CLASSrilEn EXCEPT
V.-HEFIE: O^BERYISE
bl
b3
b6
b7C
bVE
PETRAEUS-860
1 of 1
.V16/20168:18 AM
(E^cv.
Hsi:
TBI IN7G .
CL^.S3iriEC BY
REA^™: 1.4
CE :: u\s s I :^' v cm : 1 2 - ie! i - ? ci 2 a
CATE: 0S""Q^-2Q1.C,
€*ri.T4^Bll
FEDERAl BUREAU OF INVFb3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA
02/07/2 01.3
dcLle of birlO
Central Inter 1 ioence Aoenr
duriv\g the rntervi ew v^as Specie X Aqent
Office of inspector Genera
was inLerviewe^O at the
((::( A; head:rnartere in McLean, Vir^iinia * S recent
^roiii the OiA
.After bei no advj aed or the ^ rJenp i ties of the
rntervieernq Agent a and the nature or the intervret
f ollov;iriq inf orauir icri :
orovided the
JiL^ ciithi’tion Oil
01/31/2 013 :i[ hcLecn , Si r ginia ^ dnired States
f e r 3 on ')
bv
b6 Per CIA & FBI
„b7C Per CIA & FBI
:.s:i
UUK CfViitoCi
/n-;b7E 3
^ b7D Per CIA & FBI
']’]■[> d(:"-iiJLionL ooniiUiiS noiliiCi' tOLC.jnincndniious liCi' '-orLolLi.^iojr of ihc [BE, ll h itc pui^pcM^ oT l]io }’B1 (iiid t iOfiNod 10 > C'U]' r-cnov: il iiud its cotUst'l.s (i:c
|o bo disiiibulsd oulsido vonr (U0:]C^ . PETRAFUS"86l
S
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By
Acquired On
Acquired From:
Attachments:
rviev; r.Cftei:
Attachment Ciassification:
CO^TIDEKriAL/ZKOFORf^
(b) , , ^di
Derived i^'ro^u
: 2 0 3 ^ 0 4 i r
L 009061 3
TBI lUTG .
2LA_S3IFIEE BY: NSI2C 2^ fA^r4 5Bll
BBASGM: 1.4 .12)
CE :: LAS s I :* v cjti : 1 2 - s i - ? o s s
CATE :
bl
b3
b6
b7C
b7E
Per CIA & FBI
Per CIA & FBI
PETRAEUS-863
1 of 1
3/16/20168:19 AM
(E^cv.
T^TTI
o :E' 2 '
7BI IHFO. FEDERAl,. BUREAU OF INVESTIGATION
CLASSiriEC EV: NSIEC C fj
REASGM . 1.4
LKCIASSLTY GM : 1 :?- :^ 1-2 03
BATE: Q^-lO-rOl*^
■ .uv ■" ■ ■
D-ilo olYww^
02/07/2 01.3
Central inrell i-oence
duriv\g the intervi ew
Office of i cepe c tor
.loterori.etMoq Agent a
date of bir tr
A-Tenov (C:( A;
AOt:; interviev^ed c^;: the
b3 Per CIA
e a dqaar ters in M^^Learp Vi r -a i n i a
b6 Per CIA & FBI
b7C Per CIA & FBI
from the ']37q p^j, ^ia & FBI
V7as Specie 1 Aqen
General . .After be rag advr sed of the identities of the
and
:he nature or the intervreu^^
provided the
f ollov;irig inf crauir icri :
;Si
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
bVC Per CIA & FBI
b7E
J i L^ L
Oil 71/ 3i/sei /
V. T ^ ^ . r bVD Per CIA & FBI
hcL-e on , vi r grnia ^ otic tea at ate s ; 1 a te r s osi ^ ^ « j. 4_. j.
b- , 1
f. ; in 1 i'- ■-'• f £■■-■-! * ■'V ■■■' ■=
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|o bo disibbulsd oulsido vonr (U0:]C^ . ^ PET RAF US" 8 6^
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Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
gFEi rn
TBI IN7G,
CLJx_5 3iriEC BY: M3ICC G.'i’4 5Ell
^A3GM: 1.4 CC:
GE LAS s I :^'v ai : 12-31- ? 0 3 a
CATE :
Summary: {U ) Zrite LvLeL\w .
Acquired By:
Acquired On: 01/31/2013
Acquired From:
Attachments:
bl
b3 Per
b6 Per
b7C
b7E
CIA & FBI
CIA & FBI
PETRAEUS-866
1 of 1
SSfCii^£.T
3/16/2016 8:20 AM
(E^cv.
Secret
?BI iHro
CL.\3SiriEC BY: N3IZC
REAiSa'i : 1.4 (
£ E Z L S I * V a'l : 1. :■ -31-2033
CATE: O^-lO-YOl^
FEDERAl BUREAU OF INVESTIGATION
b3 Per CIA^^
b6 Per FBI & CIa"" ^
b7C
bVD
D;iK- Ljl'CuU) 02/ 07 / :? 0 1. 3
at
f YOiii the
:( ■ispector Genera 1 . After being advised of the rdentr tees of
the Central
Present daring
C'iA Office of
the
rntervieernq Agents and the nature or the intervreu^ EMPI.OYih 30 provided
tr^e following inf orrrsat ion :
bl Per CIA & FBI
b3 Per CIA & FBI
''be Per CIA & FBI
JiL^ OS^
G/31/2G13
hcLeon,
vG r ginia f dnired States Person)
b7C
Per
At ^
02 :Si
ih]K dviitod
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|o bo disitbulsd oulsido vonr (U0:]C^ . PET RAF US" 8 67
Sentinel Worthing Copy
Created From
Package
Stored Location: l-Jone
Summary: {U ) Zrite LvLeL\w .
CUKSSIYIED BY: NSICG
REASON: 1.4 ;S}
CS. Z IJ^S S I GH : 1 2 - 3 1. - 2 0 3 8
CATE O6-IO-2OI0
ALL loittainec
HEREIN IS U1TSLAS8IEIEC EXIEFT
WHERE 8HGV;M- GIHRRVilSE
Acquired By:|
1
bl
Acquired On:
01/30/2013
b3
Acquired From:
■; O' !
b6
b7C
Attachments:
(Ui .nti^^rviev;^ r.oze^.
bVE
Attachment Classification:
CONFIDEKIIAL/ZKOFORN
PETRAEUS-870
1 of 1
.V16/2016 8:22 AM
(E^cv.
o f 2. '
■ FEDERAl,. BUREAU OF INVESTIGATION
CLASSiriEE EY: N3ICE Z(L<^v:4iSBll
.REASON: 1.4
ce:: {J-.S s i ?v on 1 2 - 3 1. - :? o 2
CATE ■ 06- 10-2016
......
b3 Per CIA
b6 Per CIA & FBI
D;iK- Ljl'CuU^ / (ji;; / 2 0 1. 3
■ b7D
EMPLOYEE 2P, dc^e of OArth
:(nte3]. igence Agency (C \.A) r^endg.iartecs in McLean.
the interview v^as Speci.a 1 Agent
:( napector Genera 1 . After bei.ng advi.sed of the id
rntervi.ewinq Agent a and the nature of the intervi-
t[^e following inf orrrsat ion :
viewe^i
at
Cer
it ral
rgird.a .
Present dnr
i.ng
f roiii th
e
CIA
Off i.ce
olf
rt:i.ee o
-:r
:.
the
emp:[..oy
EE
2 9
provide
d
:s:i
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551
bl Per CIA & FBI
b3 Per CIA & FBI
J Ti i r e d S t o t e b 6 Per CIA & I
bVC Per CIA & FBI
b7E ih]K cfr^ilhci / 0 1/
b7D Per CIA & FBI
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|o bo disibbulcd oulsido vonr (i^oio . PET RAF US" 8 7 1
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 5
Page
3 -
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
6 -
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
9 ..
bl;
b3;
b6;
b7C;
b7D;
b7E;
Page
10
- bl.
; b3.
; b6.
; b7C;
b7Di
; b7E
Page
13
- bl.
; b3.
; bt .
; b7C;
b7D;
; b7E
X X X X X X X X X X X X X X X X X X X X X X X X
X Deleted Page { s ) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
Attachment Ciassification:
Uf^CLASSIFISD
inrc.
ZiJ^SSiriEi: EV: USLZG
REASOH: 1 ; r: :■
EECLASSirV ON: 12 ■■■ 31 -2 03 S
CATE: O^-ia-201^
hi
b3 Per CIA & FBI
b6 Per CIA & FBI
bVC
b7E
QTr«
PETRAEUS-875
1 of 1
3/16/2016 8:23 AM
(E^cv.
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TBI IHrO.
ZIJ^SSITIED BY. MSIYG Z'6^u^^6Bll
HFASOT: ,1, , 4 )
CE C L^.S 3 1 ZY CrT : 12-31 ■■■■ 2 □ 3 S
C2.TE: 0^-lG-2Gl^
FEDERAl BUREAU OF
b6 Per CIA & FBI
b7C Per CIA & FBI
iilo Ljl'CuU^
bVD Per CIA & FBI
02/05/:' 01.3
Olentral ]:nYe21 i-oence
duriv\g the intervi ew
Office of i cepe c tor
.loterori.etMoq Agent a
cL t ['le
2 resent
n:o3/ided the
f ollov;irig ini:crn;a2icri :
b3 Per CIA & FBI
„b6 Per CIA & FBI.
JiL^ ciithi’tion Oil
l/2'-/2ni'< McLesii, ‘/irgir.ia, Lfniree7C Per CIA & FBI,,,,
“ b7E
02 'Si
b7D Per CIA & FBI;)^]^^ 0:'/0o/20;i3
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|o bo distiibulcd oulsido vonr (i^o:]C^ . ^ ^ PETRAFUS"876
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
■b,'
Summary: {U ) Zrite LvLeL\w .
Acquired By: |
Acquired On: 01/:^ 9/2013
Acquired From:
Attachments:
TBl IHrC.
ZiJ.SSl?T.EV BV: HSICG
REASCH: 1 4 'iC:'
CE C LAS 3 1 FY Oli : 1 2 ■■■ 3 1 - 2 0 S S
CATE: □^-ia-2016
bl
b3
b6 Per CIA & FBI
b7C Per CIA & FBI
b7E
PETRAEUS-878
1 of 1
3/16/2016 8:25 AM
(E^cv.
7BI IHFD.
CLASSiriEC EV: NSi::::^
RZASOH. 1.4
r; E i.as s i r y cm : i?- 31-203^^
CATE: -lO-Yai^^
FEDER Al BUREAU OFb3 Per CIAHON
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
D;iK- Ljl'CuU^
02/05/:: 01.3
dai.Y or bir ti£
d. inoelli^Tence A^Tenov (CIA;
ini.or^
Cent 7;
duriv\g the intervi ew v^as Specie X Aqent
Office of inspector General . .Af tei: bei
intervievn.nq Agent a and the nature of t
f ollov^iriq inf crnuioicri :
ir -^ter-^
rg adv.ised or
■ e intervi. eu
cLl tOie
li-irgi nia * Srecent
of Che CiA
identi ties of t h e
provided the
JiL^ ciithi’tion (
01/22/2013 :i[ McLecn, Sirginiaf dnired St^
bv
02
:3i
bl Per CIA & FBI
b3 Per CIA & FBI
” b6 Per CIA & FBI
7mb7C Per CIA & FBI
b7E
b7D Per CIA & FBI™
']’]i[> coiil.'iiiis iiciliici' tocojninciidnlious iici' ■-oriclii.siori.s off he [■ij[. If is liic oT tlic }’B1 (iiici is UJhNCCi li^ > C'lu' .'s.liccX^ : U iiud ]■> cotjt'i:tj|-^ hic tjC't
iij be disiribui'-d ijuiside yoiir agenci . PETRAEUS-879
Sentinel Worthing Copy
s:
Created From:
Package:
Stored Location: l-Jone
CUKSSIYIEU BY: NSICG
REASON: 1.4 ;S}
:: s i on ■ 12- 3 1 - :? o 2 8
DATE ■. 0^-10-201^
ALL lHrGjR:..LkTIGH LlOt'ITAIMEC
t^EREIN IS T,JNSU\SSIEIE.C EXEEIT
VrSERE SHGV.IT DIBERV.ISE
Summary: {U ) Zrite LvLeL\w riOtei^Z .
Acquired By:
Acquired On:
01/Le/20i3
Attachments:
Interview Xote^s ■
Attachment Classification:
cot: FI D^i.:-lAi;//KOFORi-:
2 0 0 90615
t^Lty On : 2036 0222
hi
b3
b6
bVC
b7E
PETRAEUS-881
1 of 1
.V16/2016 8:26 AM
n
(E^cv.
iJ^SSiriEZ BV' USLZG ZSSV.^^Bll
REASGH: 1 ^C^
EECLASaiFY GIT: 12 ■■■ 31 -2 03 S
CATE: G^-10-201^
FEDER Al BUREAU OF INVFSTI J^ ^lA
b6 Per CIA & FBI
bVC Per CIA & FBI
b7D Per CIA & FBI^^^"’^-
01.3
tr^e following inf orrrsaf ion :
hii Citi^ution on
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C Per CIA & FBI.
01/28/2^13 .,, McL-esi'i, ‘-/irgiiiia, L-nir.ed ^Iri FeL';7o;'il
b7D Per CIA & FBI“
:3)
UUK CfViiflOCi
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|o bo distribulcd oulsido vonr (no:]C^ . ^ PETRAFUS"882
Sentinel Worthing Copy
IP
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
’Sj
^^one
L I r. t e i: v Leiv: .
01/30/2013
(U) Inti^^rviev; r.ote^ .
Attachment Ciassification:
UfOCLASSIFISD
Fliill iNro
CLASSinZC BY: NSI2G 265'.’;45E11
RZASCII : 1.4 ( 2 /
c £ :: s I '■ '/ a'l : i. ? -31-203B
CATE: O^-lO-rOl^
hi
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
PETRAEUS-885
1 of 1
s:
.3/16/2016 8:27 AM
(E^cv.
lino.
ZiJ\SSrSTEL BV: t^SIZZ
REASON: 1,4 . :: ]■
CEZLASSIIY ON: 12 ■■■■ 31 ■■■ 20 3 u
CATZ. O^-IG-IGIg
" 1 o f 2. '
FEDERAl BUREAU OF INVFSTIGATJ^^=
a 3 Per FBI
b6 Per CIA & FBI
I'l;,:.- Ljl'CuU^ 0.?.,/ 06 / :? 0 1. 3
b7D
inrervievn.nq Agent a and the nat
■ e inte:!
i.ew, EMPLOYEE
the Central
Present daring
C'lA Office of
the
3 7 provided
tr^e following inf orrrsat ion :
hii t'itisution i
bv
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
A/30/iG13 . McLean. Virginia, ^
02 :Si
bVE
-b7D Per CIA & FBI-
UUK CfViil'lOCi
']’]■[> d(:"-iiJLicnL 00]il:uiS noiliLCi' tOLC.jnmcndniious iioi LoriLlL'^iorL^ of ihc fSl. ll h ihc piii^pcM^ oT l]ic }’B1 (iiici E EOfiNCCi 10 > C'U]' oicoov: il iiud its cotUstjls oic tjC'i
|o bo disibbulcd oulsido vonr . PETRAFUS"886
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 2
Page 3 bl; b3; bt; b7C; b7D; b7E;
Page 4 bl; b3; bt; b7C; b7D; b7E;
X X X X X x X X X X X X
X Deleted Page {s) X
X No Dup 1 i ca t ion Fee X
X For this Page X
Sentinel Worthing Copy
r:LJ^ssTriEC bv: nsic
REASON : 1.4 ( C
Created From
' P ;
r; Et; i.as s i r y cm : i?- 31-2038
EAJZ: G'Y-lO-iaii^
Package
ALL IHrGRLYVriGH CGl'ITAIt.rEL:
Stored Location:
^^one
BEKEIN IS IJNEIASSIFIEE EKCYST
■.■.'BFIRE SHGV.N DI'HERV.ISE
Summary:
_ r. t e r V i .
Acquired By:
1
1
hi
Acquired On:
01/29/201:3
b3
b6
Attachments:
'U; Interview note^s ►
bVC
Attachment Classification:
COKF:D^liiA^i//KOFORK
b7E
j t ( '
Deriveii .:
kd;STsE^0 90 6i.5
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PETRAEUS-897
1 of 1
3/16/2016 8:32 AM
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::la^^si5iec bv: hsi::g
REASON: 1.4 ‘IE;
CEELASSIIY ON: 12 ■■■■ SI ■■■20 3 G
C2^TE . 0^-10-201^^
FEDERAl BUREAU OF INVESTIGATION
b3 Per CIA
b6 Per CIA & FBI
b7C olcr^u)
b7D
0o/()i/2 01.3
EMPLOYEE
date of birth
v;as intervxov;ed at trie Cer- tral
:(nte3]. igence Agency head^'iiaoters in MriLean. Vir^Mnia. Present ^luring t
f rO't the 0 1 h Office of
interviev^ was Epeoia], Agent
:( nspector Genera 1 . After being achrised of the identities of the
intervievn.nq Agents and the nature of the inter^/ieu^ EMPI.OYEE i provi.ded
tr^e f oilowing inf orrrsat ion :
S.!
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C Per CIA & FBI
.bVE
JiL^ ciitpiition Oil
01/29/2013 :i[ McLeon , vArginia^ dnired States CIA & FBI
Pj [o
bv
:>2 ;s!
o;iK ci;;ifcci o;'/0o/20:[:
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|o bo disiiibulcd oulsido vonr . PET RAF US" 8 Q8
0'P>>15^tp
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 4
Page
5 -
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
8 -
bl;
b3;
bt;
b7C;
b7D;
b7E;
Page
9 ..
bl;
b3;
b6;
b7C;
b7D;
b7E;
Page
10
- bl
; b3
; b6
; b7C
; b7D
; b7E
XXXXXXXXXXXXXXXXXXXXXXXX
Deleted Page{s)
No Duplication Fee
For this Page
XXXXXXXXXXXXXXXXXXXXXXXX
n
(E^cv.
imo.
iJ.SSl?T.EV BV; HSI::G Z'6SVA^B11
REASCH: 1 4 'iC:'
CE C LAS 3 1 FY Oli : 1 2 ■■■ 3 1 - 2 0 S S
CATE: □^-ia-2016
FEDERAL BUREAU OF INVESTIGATION
D;iK- ol'CuUN
3
' o. ■■■
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
:b7D Per CIA & FBI
of tf:e C:(A
provi.dec
tr^e following info:
bl Per CIA
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
bl
b3
b6
b7C
b7E
■J'j'Ls doouj-nvEii jiciTdcv focojnjGcndtirOns r^or' coj'^clusioj'ii oTlhc FSi. ]j The propcfjy oriJie KB I rod is ioaned lo >ouj ^;y.cncy: il iuui hs
(0 be disuihuicu ouISjcIo > our a^L'ncy.
(E^cv.
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7BI IHFO.
CLASSiriEC EV: NSIEC C fj
REASGM . 1.4
LKCIASSLTY GM : 1 :?- :^ 1-2 03
BATE: Q^-lO-rOl*^
FEDERAL BUREAU OF INVESTIGATION
■ .uv ■" ■ ■
D-ilO Ol'Cr^UN
Co/ 10/ 2 01.3
(U)
iiMi'LOYEE 4 f v^as interviev/ed riit ;:he Cer-iral Iro: elligance Agancy
(CA
headifuarters, M^iLean, Viri'ird a * Pire^ent: liaring rhe interviev; was
fi:oT^': rhe C I A Office oi: inspecfoi: Genera]
Specie]. Agent
After being advi.sed of the i. denti.ti.es of the i.ntervr ewi ng Agents and
natvire of the intervi.eWf EMPf.OY EE 4 provided the f ol i.ovrnq i.nf oriaatr on :
b3 Per CIA
b6 Per CIA
bl Per CIA
b3 Per CIA
b6 Per CIA & FBI
b7C Per CIA & FBI
b7D Per CIA & FBI
bl
b3
b6
b7C
b7E
■J'j'Ls doouj-nvEii coJn^]irn Jiciidcv c-cojnjGcncftirbns r^or' cojoludoj'^i oTlhc PSL ]j The propcfjy oidJi:; KB I red is iowKxi lo >ouj ^q.cney: il iuui hs
(0 be disiJOuiCu ouISjcA > our rq^xicy.
Sentinel Worthing Copy
CE®T
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
^^one
L I r. t e i: v Leiv:
T7T73TT72Tm
(U) Inti^^rviev; r.ote^ .
Attachment Ciassification:
lino.
ziJ\ssrsTEL BV: t^sizz
REASON: 1,4 .
CEZLASSIIY ON: 12 ■■■■ 31 ■■■ 20 3 u
CATZ. o^-io-iaiG
hi
b3
he
bVC
b7D
PETRAEUS-925
1 of 1
3/16/2016 8:50 AM
(E^cv.
■ FEDERAl,. BUREAU OF INVESTIGATION
CLASi^iriEC EY: N3ICE YiV4GEll
re:asgm: 1.4 ::::■
ce:: s i ?v qw 1 2 - 3 1. - 2 o 3 0
CATE ■ Ofv" 10-2016
D;iK- Ljl'CuU) 0.?./ 06 / :? 0 1. 3
EMPLOYEE 4^ was intErvioiV^e^O 2lL the Cei'iLral InLelligoiace A^Oincy (CIA)
Me i rear:. Mira^r^i a . Present dar ing tt-e incerviev^ was Epeeiar
Agent rrorn ti''e CIA. Off i^oe er L'lSpeecor General . Arte
be i r-g advi sec of the identities of the i ntervr ewi ng Agents and the nature
of the r ntervieWf EMPI.OYEE 4 provided the f cl lowing i.nf orraatr on :
b3 Per CIA
^b6 Per CIA
bl Per CIA & FBI
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C Per CIA & FBI
']’]■[> d(:"-iiJLicnL 00]i1:uiS noiliLCi' tOLC.jnmcndnlious iioi LorLaM.^iorL.^ of Ihc [L [, ll W lin pHi^pcM^ oT die }’B1 (iiici b iOfiNCd 10 > C'U]' iLicnov: il iiud its cotUst'l.s (iic
|o bo disitbulsd oulsido vonr . PET RAF US" 92 6
Sentinel Worthing Copy
Created From:
Package:
Stored Location: l-Jone
s^retL
TBI lUTG .
CLix_S3IZIEE BY: NSICC C ^ 5B11
BBASGM: 1.4 :::)
CE :: LAS s I :* v cm : 1 2 - s i - ? o s s
CATE :
Summary:
Acquired By:
Acquired On:
Acquired From:
Attachments:
{U) _ r. t e i: v LeL\w r. o t .
01/30/2013
■;c
(U) -r.titrvLe\w r.ote^ .
Attachment Ciassification:
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
PETRAEUS-928
1 of 1
s:
3/16/2016 8:52 AM
(E^cv.
BI iMro.
LASSiriEl; BV: miCZ ■CS^6\;4SB11
RKASOH- 1. . 4 ::r>
DECLASSIFY ON: 12 ■■■ 31 -2 □ 3 &
BKTE: G^-lG-201^
FEDER Al BUREAU OF cTP^
he Per CIA & FBI
bVC Per CIA & FBI
b7D Per CIA & FBI
D-ilO Ljl'CuU^
02/06/;' 01.3
dale oi: birti
:( nt e j. ]. igence Agency (C \.I\) liendgiiarteis i n Jdc
the interview V7as Speci.a 1 Agent
Cl I e r V i e w e d at the C Ci n ii: 2 2^ 1
Vi.rnirb.a . t recent dnr i.ng
or tr-e c:( A Or free of
the inspector General . After being advi sec of the i.d enti.ti.es of the
rntervi.ewrnq Agents and the nature of the interi/reu
f ollov;iriq inforiLar ion :
n:o3/i.ded the
JiL^ cit A’tion (
bv
01/30/2 013 :i[ McLe^iii , Yi r ginia ^ dnired St ^
bl Per CIA & FBI
b3 Per CIA & FBI
“b6 Per CIA & FBl““
^b7C Per CIA & FBI„
b7E ^ ^
-b7D Per CIA & FBI-
']’]■[> d(:"-iiJLicnL 00]i1:uiLS noiliLCi' tOLC.jnmcndnlious iioi LorLLlLi.^iOjL.^ of Ihc ['BE, ll 0 iLc oT die }’B1 (iiici b iOfiNCd 10 > (:■■■]' iLicnov: il iiucl its cotUet'l.s (i:c tjC
|o bo disitbuled oulsido vonr (U0:]C^ . ^ ^ PET RAF US" 92 9
S
(E^cv.
" 1 o f 2. '
YBJ JUTD
CLASSiriEC BY: N3i:
REASOt^i : 1.4 ^
£EZiJ.SSl*\ OH: 1?-:
CATE: O^^-lO-rOl^i
:6fjW4 i5Bll
?.033
FEDER Al BUREAU OF/J
b3 Per CIA
b6 Per CIA & FBI
bVC
b7D
D-ilO ol'cr^u^
03/:;^/;' 01.3
rim
of birfh 1
1
1
and S.A
IIA-OIG. After being a';! vised of tl'ie identities of the
i.nterviev/i eg Agents and the nature of the intervi etg trnpicyee ef provi dec
the f o].lowi nq :
JiL^ A’tion on
01/2(i/2G13 :,i McLe^in, Virginia, dnited Stat
bv
Kb;
bl Per CIA & FBI
b3 Per CIA & FBI_
b6 Per CIA & FBI
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PETRAEUS-942
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 5
Page
3 ^
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b7D;
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X Deleted Page { s ) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
Sentinel Worthing Copy
Created From
Package
■il
Stored Location: l-!one
Summary: Oi:igir.L'^L i rviev; ar.d ^'CLai:
K on Di c 1 o s u r e S t iTi t eme n t "
Acquired By:
Acquired On: Ob/ 20/ 2013
Acquired From: :
Attachments:
Ci^^r.tral Agency
original Interview >Cote«
Attachment Ciassification:
Uf^CLASSIFISD
TBI IN7G,
CL^_53iriSE BY: NSICC C 5 5E11
REA^JGM: 1.4 G: :
CE :: LAS s I ar : i - 3 1 - :■ 0 3 3
CATE : 06-13-?016
bl
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1 of 1
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iJ^SSiriEi: EV; USLZG
REASOH: 1 ; r: :■
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CATE: G^-13-201^
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PETRAEUS-1043
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 1
Page 2 bl; b3; bt; b7C; b7D; b7E;
X X X X X x X X X X X X
X Deleted Page { s ) X
X No Dup 1 i ca t ion Fee X
X For this Page X
X X X X X x X X X X X X
(E^cv.
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ZiJ.SSirUX BV: USLZZ
REASOH : 1 .
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CATE: G^-13-2016
FEDERAl BUREAU OF INVESTIGATION
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PETRAEUS-1076
Sentinel Worthing Copy
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
^^one
L I r. t e i: v Leiv: .
Attachments:
'U; Interview
Attachment Classification:
UNCLASSIFIED
r.otes .
CiJ\331YlE£ BY: l^SJZG C ^ .1.1
REASON: 1.4 ;C}
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E^EREIH IS UNCLASSIIIEI: EACETT
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PETRAEUS-1077
1 of 1
.V16/2016 10:00 AM
To:
Subject:
Part 3b —
SentinelCaseld:
SentToSentinel:
EMAIL
10/16/2013 6:08:38 PM
TBI iMro.
CLASSiriEC BV: HBICO
RKASOH- 1. . 4 ::r>
DECLASSIFY ON: 12 ■■■ 31 -2 □ 3 &
DATE: G^-1^-201^
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Sent tor Approval tor RECORD//Sentinel Case
EMAIL
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Class! tication
PETRAEUS-1252
FBI IHFC
CLASSIFIED EY: N3IEC Co5'.’r4€Ell
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PETRAEUS-1262
\r-D-U)3(^ m\. 10-16-2009)
SE
'RN
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : EMAIL
Title: ^//^) Part 3b
Date: 10/13/2013
IL\SSI7IEC BY- ILSITG
^EASDI'T: 1.4
cz :: ij\s s i :^"v w : 1 2 - 3 1 - a 3 a
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liU'i Synopsis: Part 3b
Enclosure (s) : Enclosed are the following items :
/rji 1. part3b.pdf
♦ ♦
PETRAEUS-1263
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 1
Page 7 - bl; b3; bS; b6; b7C; b7E;
X X X X X x X X X X X X
X Deleted Page { s ) X
X No Dup 1 i ca t ion Fee X
X For this Page X
X X X X X x X X X X X X
To:
Subject:
SentinelCaseld:
SentToSentinel:
?BI IHFC.
CLASSiriEC 2V: NSIED C 5 ^.-.’4
REASON: 1.4 (0^
LKZIASSLTY CM: 12-31-203^
CATE:
U\-- Uk ■ U\-\
Preparing Search Warrant for
EMAIL .3,
iyibyiU14 4:iU:49 PM
b3 Per CIA
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Classification
Sent for Approval for RECORD//Sentinel Case
EMAIL
■!Si
bl Per CIA & FBI
b3 Per CIA St FBI
b6 Per CIA
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Thanks again for your help coordinating providing answers to the following:
Additionallyj please confirm all the information you provide in response can be
used in the search warrant.
This informationj along with the other information previously provided should
provide a good starting point for the search warranty but I'm sure more questions
will follow once start reviewing.
If you need to reach mej my direct line is
Thanks-
b6
b7C
Original Message-
From
Sent:^ weanesdayj January m
To:
Cc:
b3 Per CIA
he Per CIA
Subject : Re : RE : RE :
VI
Preparing Search Warrant foj^
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b3
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Classification: SECKE^^NGESHS
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PETRAEUS-1428
b3 Per CIA
Thank
(U) And thanks especially for pasting the cc's into the text for me
appreciated!
greatly
(U) I'm happy to facilitate gettind whatever information she needs
We've been working on getting more information internally in response to some
questions land I threw around on the phone just after the holidays j as a
result of which (as often happens) we've identified more questions to ask.
We
may all need to circle up at some point and I can provide a rundown. In the
meantimej 1 would you like to send me a list of the information you needj
and I'll work with OIG or whomever is most appropriate to track it down?
b6
b7C
b3 Per CIA
b6 Per CIA
From:
To:
Date: 01/15/2014 02-45 PM
Subject: RE: RE
Warrant for
Preparing Search
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
CLASSIFICAT
This email originated ori
This is only a copy of the original
reply to this message. This em^
before opening
Close
been forwarded from a
me
^Tevel network.
Tjst be a registered user to
)een virus
have questionSj please
but consider the source
lur local
Message ID: 5945541/glide-sipr-b70-psl-a
1 b3 Per CIA
at CIA-OGCj b6 Per CIA
I am CC'ing the following people on this email and including their] [email
addresses for you within this message since those addresses are normally stripped ti7E
off emails directed to you by me:
PETRAEUS-1429
Unit Chief]
bl
b3 P€
be
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For any response from you^ please include the email addresses for everyone
listed.
;iA & FBI
be Per CIA & FBI
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Discussion /Question
After discussions with AUSA
Aiould like 1-n hgoin Hra-Ptj ng a
iliiLiiised newly-discovered
1
For the
itself.
As I
Thus , 1
— 1 ^
1 email
FBI Charlotte SA
search warrant for the previously
i/hich may have been used
1 iSi
it
understand,^
jiay have the information
Iwas secured b
owever j
CIA-OIG.
i do not have
lemail address,
two ot tnem. If possible, please torwarc
Alternatively, we can simply direct the nn<; fn vrjN for passage to
Whatever works for you. Possibly, you (versus
of the questions.
may be able to answer some
Please advise how you wish to proceed. Once we receive a response from you,
can forward the questions to the appropriate person(s).
b6
b7C
Of course, any such search warrant will first be reviewed by AUSA
DOl/CES Attorney!
As suchj I do not yet have a projected time trarme tor
service of the warrant*
If more time is needed by the CIA to address the concerns you articulated in your
01/06/2014 email (specificallyj item 2)j just let us know*
As alwaysj thanks for your continued assistance.
b6
b7C
bVE
Original Message
From :
Sent :
Monday. January 06. 2014 2:06 PM
To:
L
Cc:
j
b3 Per CIA
b6 Per CIA
b7C
PETRAEUS-1430
Subject: FW: RE
ORN
Request for FBI Review
bl
b3
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Classification:
iie^By: C36W27B81
D e r i V ed FromT^f&icWSTSC^ 0 0 9 0 6 1 5
Declass4-PV''^n: 2039121
came through to you,
lust checking to see if the email below fron
Bottom line--FBI Charlotte will stand down until they hear from
Thanks.
b3 Per CIA & FBI
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From
flr-jp-inal Mp<^<^app-
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To:
J y ' ' '
Cc:
Sub
RE: RE:J
/Request for FBI Review
j .
Classification: ]||tEEl9¥«eEnE^
I just spoke with | land we will have to get some Intel regarding
see if we need to do a SGarch_warrant on it or not* We will be standing by til
we get the go ahead fnom|
to
FYI
bl
-S) b3
b6
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PETRAEUS-1431
From;
Original Message-
Sent: Monday, January 06, 2014 1:56 PM
To:
(CE
Cc:
TTTrrr
Subject: RE: RE:
---
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be Per CIA & FBI
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^Recuest for FBI Review
Si
Bact^prniind
wit
At thp rpnijp^^t of SSA |FBI CharlottGj I checked today
;iA-OGCj regarfiinp the hi 1 i tv o-f| [conducting some
type of review of the newly-discovered Juring his previously scheduled
trip to the DC area next weekj 13-17 lafT
Today
and I exchanged the emails you see below regarding this matter,
and I communicatOj I
Due to spacing issues which commonly appear when
re-copied the text of hen last response email and pasted it below under my
signature block.
Please revj.ew t|ie email fnc
issue with
onducting a review of
that assumes
Thanks ,
Pinci 1 pt mp/usP |know whether DOJ has any
ext week . Obvious ly^ bi
b3 Per CIA & FBI
will be able to iron out any other issues on her end,b6 Per ciA & FBI
bVC
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b6
b7C
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PETRAEUS-1432
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b5 Per CIA
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Orieinal Message
£ FBI
£ FBI
PETRAEUS-1433
To:
Date: ri /P)ft/7PnA iP);Sft am
Subject: RE:
for FBI Review ---
Request
b3 Per CIA
b6 Per CIA
bl
b3
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CLASSIFI
This email origin
This is only a copy of tlie
reply to this message. This email
before opening attachments. If you
Close Support Team
been forwarded from
irial message. You
?en
-^ue:
network.
registered user to
scannedj but consider the source
please contact your local
Message I[
)1681/glide-sipr-b70-psl-a
b3 Per CIA
b6 Per CIA & FBI
b7C
c
Copying this email to FBI Charlotte personnelj FBI WFQ/NVRA/CART pensonnelj and
Jno
CIA-OGC. I arm not copying AUSA
DOJ/CES Attorney
now at tnialj I bGliGyG)j or DOJ/CES Attorney
Regarding the newly-discover^ec ^nd for everyone^ s post-holiday
awareness/as a nemindenj I am including below the texts of three ^rmail^ frorm
12/23/2013 and 12/24/2013* All of you should haye received them befonGj
figured it would be simpler^ to include therm again her^e. If you want to
reyiew the emails^ r^ead fr^om the bottorm up starting with the email to rme fr, „
[pn 12/23/2013.
b3 Per CIA
b6 Per CIA & FBI
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for
:o
and if logistically possible^ I believe it would be
In coordination with
prudent and logical
13-17 j-
Jan to review the contents of the noted newly-disrfivprpfi
understandj CIA-OIG is currently in possession of
rr^nfirm liihojther it would be possible for
exarmine tnt sometirme next week. If not j
arrangerments can be made.
As I
bl
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to Visit CIAFIQ, ^ _ ___ . ___
J ^b6 Per CIA St FBI
possibly alternativ^*^^
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Previously^ I gave a heads up to the folks at the NVRA for their possible needed
assistance* NoWj howeverj I arm rerminded the folks there have been
'^Vead-
PETRAEUS-1435
out^^ of the programs covering th
don^t think we will need your assistance.
investigations , SOj at this tirmOj I
Thanks.
Email from me on 12/24/2013:
This email is a follow-iin tn nrevinus ^emails below and calls yesterday pertaining
to a new1 w ■di gmuorodl
subjects
taken by the CIA to secure thal
OIG,
Inn^^i h1 w related to investigation of
All appropriate steps have been
which is now in possession of the CIA-
bi
b3
b6
b7C
b7E
hi
b3
b6
bVC
b7E
at DOJ/CES
I spoke yesterday,
ThnniiPh
and youj -i-
-Got your voicemail from late yesterday.
Thereafter^ she sent me the first email below.
your place for the
for a trial.
■am nnij -aupre DOJ/CES Attorney
rill be actir
I ^nd
bl
b3 Per CIA &
b6 Per CIA &
hlC
FBI
FBI
ases during your upcoming expected six week ce
As I understand^ sometime shortly after everyone returns from the holidays^ a
riptpnm-in;^t inn Mill be made regarding how we will proceed with the referenced
^whether a search warrant is needed^ process of exploitation j
etc) , Yesterday j via the email immediately beloWj I notified both FRT Charlotte
and personnel at the Northern Virginia RA in Manassas regardin:
Recopying everyone here ,
!3j
To repeat for some folkSj
Acting UC in his absence.
Unit Chief is out
Next weekj I will be out anc
thi s week ■ I am the
Afill be back.
bl
b3
b6
bVC
b7E
Happy Holidays to all!
Email from me on 12/23/2013:
at CIA-OGCj
b6
b7C
b3 Per CIA
b6 Per CIA
PETRAEUS-1436
b6
b7C
Thanks for the follow-up email below after our telephonic conversation earlier
today. Although almost everyone is outj I am CC'ing the folks at FBI Charlotte
and NVRA regarding this information for their awareness.
FYI.
Next week. I will be gut and
is out this week. I am Acting Unit Chief in his absence,
will be back.
bl Per CIA & FBI
b3 Per CIA & FBI
b5 Per CIA
'b6 Per CIA & FBI
b7C
b7E
.a,'
!3)
■:s!
3)
PETRAEUS-1437
bl Per CIA & FBI
b3 Per CIA £ FBI
b5 Per CIA
b6 Per CIA
b7E
FromC
Sent: Monday. January 06. 2014 9:51 AM
To
Cc
Subject: RE:
Briefings
bl
b3
b6
b7C
bVE
Classification:
HgYj wg also need to nail down what to do about that other
thfiw +nNnH> Mpivhp T r^n gn un thprp (Cl^^ pinH iu^t npvipw thp rnntfint^
Think about a solution...
3)
bl
b3
b6
b7C
b7E
Classification : SE
PRN
This email and any files transmitted with it are~ri:in fidential- and intended solely
for the use of the individual or entity to whom they are addressed* If you have
received this email in error please notify the system manager*
This footnote also confirms that this email message has been swept by MlMEsweeper
for the presence of computer viruses*
WWW, mimes weeper * com
C 1 a s s if i c at ion : ^sicRRT/W0e5i^
Classification: SeJrETt^t^SOJSr^
PETRAEUS-1438
Classification: SECRPfT^T^WOEDRN
Classification: se€ftll77lW©RW
PETRAEUS-1439
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : EMAIL
Title re : RE : RE
Warrant f o
Approved By
Drafted By:
Case ID #
Date: 01/17/2014
Preparing Search
MAIL
bl
:si b3
he
7BI IHFO.
CLASSiriEC EV: NSIEC C fj
REASGM . 1.4
LKCIASSLTY DM: 12-31-703^
LATE:
■:s:i
byny±Livti ifivyyLii^aLiyfe Matter
Synopsis: RE : RE : RE
Search Warrant foj
Preparing -o;
U I
bl
b3
bVE
♦ ♦
PETRAEUS-1440
To:
Subject:
SentinelCaseld:
SentToSentinel:
TEIEEIEE
^MAIL
1/15/2014 10:38:19 PM
;S)
FBI INFO,
ZLA3SiriEC BY: M3ICG 3Gff:.V46Ell
RBA3GW; 1.4 iZ)
ci; :: iJ^vS s i rv gw : 12- 2 1, - ;? 0 s
DATE' 05-10""::01S
'reparing Search Warrabi t i
b3 Per CIA & FBI
be Per CIA
b7E
Classification: SECi
?d By: D22D32P81
Derived 20120629
Declassifr'OnT'^391231
Sent for Approval for RECORD//Sentinel Case
Thanks
EMAIL
I will get a list of questions over to you tomorrow. Appreciate the help
bl
'iSi b3 Per CIA & FBI
be Per CIA £ FBI
b7C
b7E
nriginal Mpggapp-
From;
bl
b3 Per CIA £ FBI
be Per CIA £ FBI
b7C
b7E
Sen'
t- : lAlfidnp*;d;^v. Ipinupirv 1 S . d;RS PM
To:
Cc:
\
Sub-iect: Re
: RE: RE:
--- STCRf
Preparing Search Warrant for
■S)
b3 Per CIA
bl Per CIA
b3 Per CIA
b5 Per CIA
be Per CIA & FBI
b7C
rp
PETRAEUS-1441
b3 Per CIA
b6 Per CIA
From
To:
DateT Ul/lb/iU14
Subject: RF: RF
Warrant for
Preparing Search
bl
b3
b6
b7C
b7E
class:
[ON: SECRET
This email origT
This is only a copy of t
reply to this message. This email
before opening attachments. If
Close Support Team
been forwarded from
inal message. You
que
network.
registered user to
scannedj but consider the source
lease contact your local
Mes
5945541/glide -sipr-b70-psl- a
Classification:
ClaS^-tf4ejl_B^ C36W27B81
Derived Fr^iTrr]TB±=W&JSCj20090615
Dec 1 a ss4-Fv"TJrrr*20 3912 31
}
at CIA-OGC,
b3 Per CIA
b6
I am CC'lng the folloiA/ing people on this email and
addresses for you within this message since those addresses are normally stripped
off emails directed to you by me:
Unit Chief
he
hlC
b7E
For any response from youj please include the email addresses for everyone
listed .
Discussion/Question : After discussions with AUSA
j±LSJLLLS^ed newly-discovere
For the warrant
As I understan
FBI Charlotte SA
jould like to begin drafting a search warrant for the previjtusl v
itself.
Thus J
lay have the
which may have been used by ^nhi pr
[needs some specific details regarding
n was secured by
intormaiion needs, Howeverj
.Si
CIA-OIGbl
I do not have b3 Per ciA &
b6 Per CIA &
b7C
b7E
FBI
FBI
PETRAEUS-1442
b3 Per CIA
b6 Per CIA & FBI
b7C
email address to pass to
tQ.^£aciI±La,te direct contact between the
email address,
two of them. If possible, please forward
Alternatively, we can simply direct the questions to you for passage ti
Whatever works for you.
of the questions.
Possibly, you (versus
may be able to answer some
Please advise how you wish to proceed. Once we receive a response from you,
I jean forward the questions to the appropriate person(s).
Of course, any such search warrant will first be reviewed by AUSA^
DO:/CES Attorney
service of the warrant.
As such, I do not yet have a projected time frame tor
If more time is needed by the CIA to address the concerns you articulated in your
01/06/2014 email (specifically, item 2), just let us know.
As always, thanks for your continued assistance.
From
cT-j r->^1
To
Cc:
r - . . . ..
1
yec^ FW: REj^
bl
b3 Per CIA
b6 Per CIA
b7C
b7E
Request for FBI Review
C 1 a s s if i c at ion
i^By: C36W27B81
D G r i V ed
DGclass4rFr'l3nT20
Just checking to
Bottom linG--FBI
see if the email below from
came through to you*
Charlotte will stand down until they hear from
JOJ,
b3
b6
b6
bVC
b6
bVC
& FBI
& FBI
Per CIA
he
bVC
PETRAEUS-1443
Thanks.
be
b7C
Original Messaee-
From
Sent: Monday. January 06. 2014 1:58 PM
To I
Cc
C
bl
b3 Per CIA & FBI
be Per CIA & FBI
b7C
b7E
Subject: RE: RE:
^f^pquest for FBI Review
Classification:
I just spoke iAfith| ^nd we will have to get some intel regarding
see if we need to do a seaixb—warrant on it or not* We will be stanaing oy iii
we get the go ahead from FYI
to
^:sj
bl
b3
b6
b7C
bVE
bl
PETRAEUS-1444
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
Apologies for copying
of the loop.
if you have already started your trial and are out
Background: At the request of SS>
witi
CIA-OGCj regard
type ot review of the newly-discoveret
trip to the DC area next week, 13-17 I
ng the possibility o
FBI Charlotte . I checked today
■f| [conducting some
during his previously scheduled
an.
Today,
Due to"
^and I exchanged the emails you see below regarding this matter
and I connunicatej I
spacing issues which commonly appear when
re-copied the text of her last response email and pasted it below under my
signature block.
issue with
that assumes
Thanks.
Please review l^he email frc
conducting a review o-fj^
anri lot mp/
know whether DOJ has any
next week. Obviously, ^=>1
will be able to iron out any other issues on her end,
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
b6
b7C
bl Per CIA & FBI
b3 Per CIA ^ FBI
b5 per CIA
b6 per CIA & FBI
b7C
b7E
PETRAEUS-1445
bl Per CIA & FBI
b3 Per CIA & FBI
bS Per CIA
b6 per CIA
b7E
Classification:
b5 Per CIA
b6 Per CIA &
b7C
b7E
FBI
PETRAEUS-1446
T * 1 1 1 1' M I 1 1 M f'l '
^
bl Per CIA
b3 Per CIA
b5 Per CIA
b6 Per CIA
b7C
C
From
To:
Date: yi/Ub/JU14 lUIbb AM
Subject: RE
for FBI Review —
/Request
bl
b3 Per CIA &
b6 Per CIA &
hlC
b7E
cla:
This email orig
This is only a copy of the ori
reply to this message* This ^
before opening att
C 1 o s e_S4iei3trrt''TG a m
has been forwarded from
)een
you have questions^ pi
1 network*
be a registered user to
^nedj but consider the source
your local
& FBI
& FBI
& FBI
S)
FBI
FBI
PETRAEUS-1447
Message ID: 5851681/glide-sipr-b70-psl-a
Classification:
bl
b3 Per CIA £ FBI
b6 Per CIA £ FBI
b7C
b7E
Copying this email to FBI Charlotte personnelj FBI 1aIF0/MVRA,/CART personnelj and
] CIA-OGC. I am not copying AUS^
low at trial, I believe), or DOJ/CES Attorne
DOl/CES Attorney
Regarding the newly-discoverec
awareness/as a reminder, I am
and for everyone^ s post-holidav
intiuuirig bSlow the texts of three
emails from
12/23/2013 and 12/24/2013. All of you should have received them before, but
figured it would be simpler to include them again here. If you want to
:Si
rev lew the emails, read from the bottom up starting with the email to me from
)n 12/23/2013.
In coordination with| [and if logistically possible, I believe it would be
prudent and logical foT] |Eo go to CIAHQ sometime during the week of bl
13-17 b3 Per CIA £ FBI
Ian to review the contents of the noted newly-discovered | As I b6 Per ciA & FBI
understand, CIA-OIG is currently in possession o^
Please confirm whether it would be possible for
examine th(
sometime next week. If not, possibly alternative
b7C
bVE
to visit CIAFIQ and
arrangements can be made.
:Si
Previouslyj I gave a heads up to the folks at the NVRA for their possible needed
assistance* NoWj howeverj I am reminded the folks there have been
'^Vead-
out” of the programs covering the
don^t think we will need your assistance.
Thanks ,
SOj at this timej 1
bl
b3
bVE
he
bVC
PETRAEUS-1448
C!T? T? rn
Email from me on 12/24/2013:
to a newlv-discQveredl
subject?
■iin to nrpwiniis .emails beloM and calls yesterday pertaining
possibly related to investigation of
All appropriate steps have been
taken by the CIA to secure the
OIG.
which is now in possession of the CIA-
at D03/CES--Got your voicemail from late yesterday.
I spoke yesterday. Thereafter, she sent me the first email
oelow.
and
Through
and yoUj
your place for the
for a trial.
are DOl/CES Attorney
ases during your upcoming expected six week absence
will be acting in
bi
b3
be
b7C
b7E
',b!
:Si
As I understand, sometime shortly after everyone returns from
bl
b3 Per CIA £
the holidays,^® ^
FBI
FBI
determination will be made regarding how we will proceed with the references
|b7C
;whether a search warrant is needed, process of exploitatioi^7^
etc). Yesterday, via the email immediately below, I notified both FBI Charlotte
and personnel at the Northern Virginia RA in Manassas regardinj
Recopying everyone here.
(Si
To repeat for some folks.
Acting DC in his absence.
Happy Holidays to all!
Unit Chief
Next week.
is out this week.
I will be out anc
Jwi
11
I am the
be back.
b6
b7C
Email from me on 12/23/2013:
at CIA-OGC,
Thanks for the follow-up email below after our telephonic conversation earlier
today. Although almost everyone is out, I am CC'ing the folks at FBI Charlotte
and NVRA regarding this information for their awareness. b3 Per ciA
I 1 b6 Per CIA £ FBI
FYI. is out this week. I am Acting Unit Chief in his absence.b7c
Next week, I will be out and
will be back.
CIA-OGC, email to me on 12/23/2013:
PETRAEUS-1449
bl Per CIA & FBI
b3 Per CIA & FBI
bS Per CIA
b6 Per CIA & FBI
b7C
From I
Sent: Monday. January 06. 2014 9:51 AH
b6
b7C
PETRAEUS-1450
s:
Cc
Subject: RE
Briefings — SECRET
Classification:
bl
b3
b6
b7C
bVE
Heyj we also need to nail down what to do about that other]
they found? Maybe I can go somewhere up there (CIA) and just review the contents ' ^ ■
1 ninK anour a solution..-
bl
b3
b6
bVC
b7E
Classification : SECF
3RN
This email and any files tT'an^mitted with it arei:j>RfTdential and intended solely
for the use of the individual or errHrtytp-4«*ht5rtrthey are addressed. If you have
received this email in error plea5.&--TTt5fify''TrH©~4Ysteni manager,
This footnote als^^e^JlTFirms that this email message has beetr-^wg^t by MIMEsweeper
for the pizeseTice of computer viruses.
WWW, mimesweeper . com
Classification: T|cEEr;^?MV©EQEN^
Classification: iicRtf?7N9fefiwII]
Classification :,-S6CH^ri77NO?OftN — -
Classification: SECR
ORN
Classification: SECsi5?7i9§eQ^
PETRAEUS-1451
Classification: rrULUL r//NUl UUN
C 1 a s s i f i c a t i 0 n : IsIS?FF7VW6FSS5C
-'tSZ* Jt^iirr^
PETRAEUS-1452
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 13
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XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page {s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title : (U) Sub- file Opening Document Date : 12/17/2012
ZLASSi'^TZt:: ^Y- wj^icr:;
From: CHARLOTTE 1.4 c.::
Details :
(U) Request to open sub CIAOIG to house all documents related to
coordination with the CIA OIG during the course of the captioned
investigation ,
♦♦
PETRAEUS-1099
SEC]
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title : Preservation of internal
records .
From: CHARLOTTE
CEOS
Contact
Approved By :
Drafted By:
Date: 01/03/2013
rBL mzG.
ZIJkSSI^TED BV: iiSIZC
REASON: 1.4
CECLASSIIY CN: 12 ■■■■ 31 -ZO 3 8
CAT E . 0^“l^“2GlG
bl
b3
b6
b7C
b7E
Case ID #:
lAOIG
^ensrrive invesrrgarrve
0 '■
;i3,'
Matter
DO
Thi s document cont
oarticipants .
Synopsis: (U//i^?7tS) Document receipt of Central Intelligence Agency
Office of Inspector General memorandum directing the preservation of
records related to former Director David Petraeus,
Enclosure (s) : Enclosed are the following items:
1. (yJ/ZFdp^ Letter from CIA OIG,
Details :
(U//F(3^) On 11/26/2012, Central intelligence Agency Inspector
General David Buckley, sent a facsimile to Assistant United States
Attorney
ii^estern District of North Carolina, The facsimile
contained a Preservation Order from his office to maintain documents,
b6
b7C
PETRAEUS-1611
Title
Re :
(u7/f^)
Preservation of internal
:iAOIG, 01/08/2013
records ,
inf ormationf records, and other material pertaining to the former
Director hs travel, calendars, meeting schedules, and communications
using Agency systems,
(U//>ef^O) On 11/27/2012 AUS^ ~| provided the facsimile to the
Charlotte Division, which is enclosed with the communication, (Note:
The handwritten markings and blacking out of text was conducted prior
to receipt by Charlotte Division) ,
bl
b3
b7E
b6
b7C
♦♦
PETRAEUS-1612
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title : (U//^t5&0 ) Coordination with the Central
Intelligence Agency (CIA) Office of
Inspector General (OIG) ,
From: CHARLOTTE
Date :
01/09/2013
mi IHED
CLASSiriEC BY: N3IIO C6fjW4i5Bll
REASOt^i : 1.4 ^
1:e::lASSI*V GH: 1?-31-203S
bl
b3
b6
b7C
b7E
Synopsis: (U//J^^t^ Document the receipt of items from the CIA OIG,
Enclosure (s) : Enclosed are the following items:
PETRAEUS-1613
bl
b3
bVE
Title: (U//50^5^ Coordination with the Central Intelligence Agency (CIA)
Office- of Tnsnp.ctor (OIG) .
Re: CIAOIG, 01/09/2013
Details :
(U / As part of the ongoing investigations noted above ^ the
CIA OIG has provided the following items to the Charlotte Division;
(U//^5J^) As is the practice of the CIA OIG, the items noted above
were provided to the FBI on a temporary loan basis for investigative
purposes ,
bl Per CIA & FBI
b3 Per CIA & FBI
b7E
♦ ♦
PETRAEUS-1614
r_»i
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title: (U//&^^) Coordination with the Central
Intelligence Agency (CIA) Office of
Inspector General (OIG) ,
From: CHARLOTTE
CE05
Contact :
Approved By:
Drafted By:
Case ID #:
I .n ■
bl
b3
b6
b7C
b7E
^ ~i -h 1 ^7-^ ~i rr^-h ~i M^r-h^r-
Date: 01/15/2013
IHID.
ZiJ^SSiriEi: EC; USLZG
REASOH: 1 ; r: :■
EECLASSirV ON: 12 ■■■ 31 -2 03 S
CATE: G^-lG-201^
Enclosure (s) :
1. (U//’FQH^
Enclosed are the following items:
Compact Disk provided by CIA OIG,
Details :
As part
CIA OIG has provided
of the ongoing investigations
the Charlotte Division, via a
noted
compact
above ,
disk.
the
— rtfruTTirr/ /nPcn>T/ijmrnPT^
PETRAEUS-1615
SEC]
OFORN
Title: (U//p<5tlQ) Coordination with the Central Intelligence Agency (CIA)
Office of Tnhne.ctor (general (OIG)
Re:
:iAOIG, 01/15/2013
cover letter and twenty- nine attachments , Twenty- three of the
attachments were Memorandum of Investigative Activity (MOIA) concerning
interviews conducted by the OIG , The remaining six attachments concern
interview questions. It should be noted that the cover letter
identifies an interview of the Pi rector of the Central Intelligence
Agency^ s Chief of Staf : Although listed in the cover
letter^ at the request of the Charlotte Division^ this MOIA was not
provided to the investigating Agents ,
bl
b3
bVE
b3 Per CIA
b6 Per CIA
(U//1^0) As
were provided to
is the practice of the CiA OiG, the items noted above
the FBI on a temporary loan basis for investigative
purposes ,
♦♦
PETRAEUS-1616
SECR
DRN
t-V"?'' ■<«»
TBI lUTO.
ziASSiriEs: bv: hbi::c.
RKASQH -. 1. . 4 (r)
EECLASSIFY CN: 12 ■■■ 31 -2 □ S S
CATE: 0^-l'6-201i^
U*S, Department of Justice
Federal Bureau of Investigation
111 Rcp]v. Plo£3so Refer 10
]T]e No'
Charlotte, North Carolina
January 16, 2013
TER
SENSITIVE INVESTIGATIVE
MAT
:3i
bl
b3
b7E
(U//03y^) On 12/17/2012, the Charlotte Division of the Federal Bureau of
Investigation initiated an investigatior
(U//feBS) The Charlotte Division requests the assistance of the Central Intelligence
AL^enev Office oflnsnector General to obtain records relating!
Specifically, Charlotte reques
intormation:
during the
s tne toiiowinu recoras
and
(U//lMs) Complete
from all Agency accounts used
bl
b3
.S) b7E
to include, but not limited to, the Common Working Environment
ni//r3^ rpi-nplete copies of all
kept by and/or for
(U//CBS) Complete copy of for S'
incepuon to lemiinauon.
bl
(U/Z^S:^) Complete copies of all
made b;
:si
(U//I^S) Complete copies of all
files foi
memorandum concerning infoimati on security briefings.
to include any
d usage.
'compLiiei' accesses at
(U//L^) Copy of CIA polices on allowable use of computers by Senior Executives.
:s!
This dncuni<;nt contiuns neither reeninnietuLiUions nnr eonelusions of the I BL It is the pmpert} ni the FBI iituL is Loaned tn ^ nur a^^ene} ;
it and its contents arc not to Ijc distrilmted outside vour aticncy.
Page 1 of 2
sEc^rctmesoRN
PETRAEUS-1617
(U;^t6§5CComplete copy of personal file, to include, but not limited to background
investigations and SF-86 applications.
(U//feES') Complete copies of all voucher related documentation associated with
incurred
incidental to official travel.
bl
b3
b7E
(UZ/fjE^) Complete copies of al
the use of Govei-ninent transportation by
'wifests, and vouchers associated with
both when traveling with or without
bl Per CIA & FB
b3 Per CIA & FB
(SSS^FT Complete conies of all auencv documents conceniinu the purchase, set-up ana
iisel hr fnr the ‘iiinnni't nf
(U/2fcBSj Provide complete copies of all
toll record;
agency
to include, but not limited to
primaiy location of ii|;e fnr ear.h item Eigther provide any login waiver spreadsheets and
documents relative tc
The listing should include
and the
bl
b3
b7E
ISi
(S7)^in Pursuant U preserve all records, to include, but not limited
to, files'tboth i^ysical and electronic), physical materials, security videos of home residence,
office or other areas, and electronic devices used by, or associated with subject.
(U/ZEjOClO) The FBI Charlotte Division point of contact for this matter is Special Agent
bl
b3
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b7C
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Page 2 of 2
PETRAEUS-1618
H H
^5EGRET77^DFe^I^
BUREAU OF INVESTIGATION
Eleetronie Communication
Title : (U) Set lead to
From: CHARLOTTE
CE05
Contact :
Approved By:
Drafted By:
Date: 01/16/2013
rBi
ZU-.SSITIZD BY X^SIZZ
RFASaT; 1,4
CE C L^.S S I ZY Ctr : 1 2 - S 1 ■■■■ 20 3 8
C2.TE : 0^-16-201^
bl
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to conduct liaison with the
Synopsis : (UZ/FO^) Set lead to[
Central Intelligence Agency Office of Inspector General (CIA OIG) ,
ion : 1,4 (b) ^ (c)
D e r i ve
NS 130-21X0^1561 ;
.assify On: 203001
Enclosure (s) : Enclosed are the following items:
1 , (U/ZS^J^) LHM seeking the assistance of the CIA OIG ,
Details :
(UZ/FO^^) In furtherance of the captioned investigation^ Charlotte
Division is providing the enclosed
jHM to
and requesting they
conduct liaison with the CIA OIG to obtain pertinent information and
records ,
b7E
PETRAEUS-1619
bl
b3
bVE
Txtl
Re :
i\]) ^er. 1
tq
lAOIG, 01/16/2013
♦ ♦
PETRAEUS-1620
C6>iV.'46Ell
JEI THFO
CLASSiriEC BY: H3ICG
REASOH : 1.4 i C >
CECIJ!.S3I:V OH: l.;-31-203S
CATE: 05-15--r016
U.S. Department of Justice
Federal Bureau of Investigation
January 29, 2013
To: Mr. Howard W, Cox
Assistant Inspector General for Investigations
Office of Inspector General
Central Intelligence Agency, Washington, D.C.
From:
Subject:
bl
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]JS!i9i(B63^Attached for the Central Intelligence Agency, Office of Inspector General
(CIA/OIG) is a Federal Bureau of Investigation (FBI) letterhead Memorandum dated January 16,
2013, requesting the assistance of the CIA/OIG. The assistance of the CIA in this investigation
is greatly appreciated.
^y^FSlJO) Should vou have anv questions, vour point of contact for this matter is
Sunei'visorv Soecial Agent
This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
Page 1 of 1
PETRAEUS-1621
KD-1036 (Rc\ . 10- 16-2 00 9)
"HECkKI /|i'|i|i II 'I i| I I ^
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: LHM
Date: 01/30/2013
Title :
(U//F^)
CIA/OIG LHM
Approved By:
; A/UC
Drafted By:
FBI INFO.
CLASSXTXZi: BY: M'3IC:3
RBASGH: 1.4 (3)
:: s i fi' gn ■ 12- 3 1 -
CATZ ■. 0^-16-201^
Case ID #:
:IA0IG
■b,'
Sensxtive Investxgatxve Matter
z(Liirv;4SBii
03S
bl
b3
he
b7C
b7E
Synopsis: (U/7j>^I^) CiA/OiG LHM
l,A\hif (c)
Derived
NSISC-2Crfr9b615"
Oii: 20380TS
♦ ♦
PETRAEUS-1624
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Ui Title: EC
Date: 03/21/2013
2:Q3u
bl
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Synopsis :
Document receipt at FBiHC
on 03/20/2013 of one
page CIA/OIG Cover Letter^ dated 03/12/2013, one page CIA/OIG
Memorandum of Investigative Activity (MOIA) , dated 03/07/2013, and
23-page printout of the access log foi
from 11/09/2012 to 02/25/2013, Document passage of the original copies
of same via Bureau mail to FBI Charlotte on 03/21/2013,
b7E
b3 Per CIA
Package Copy: Via Bureau mail, original copies of CIA/OIG Cover
Letter, dated Q3/T2/2Q13 f CIA/OIG Memorandum of Investigative Activity
( MO T A ^ . dated 03/07/201 3 . and 23-page printout of the access log for
from 11/09/2012 to 02/25/2013,
b3 Per CIA
Enclosure (s) : Enclosed are the following items:
1, CIA Cover Letter and CIA Memorandum of Investigative Activity
Details :
PETRAEUS-1627
3£gBET//l<fegZ5ES^
Titig.: — rgsr KP
Re :
lAOIG, 03/21/2013
This communicat ion documents the CIA/OIG response to a request of
SA FBI Charlotte, on 02/22/2013,
bl
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On 03/20/2013, FBIHqJ" [received a one page CIA/OIG Cover
Letter, dated 03/12/2013, one page CIA/OIG Memorandum of Investigative
Activity (MQIA) , dated 03/07/2013, and 28 -page printout of the access
from 11/09/2012 to 02/25/2013,
og I or
The Cover Letter and MOIA are scanned and uploaded into the "CIAOIG"
subfile in Sentinel, Via Bureau mail on 03/21/2013, the original
copies of those two documents and the original copy of the 28-Daae
printout of the access log for
11/09/2012 to 02/25/2013, are
review ,
irom
being forwarded to FBI Charlotte for
bVE
b3 Per CIA
♦♦
PETRAEUS-1628
CBST
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER Date: 03/27/2013
received via TS courier
Synopsis: (U//F^<J0) On 03/26/2013, FBIHQ
a two-page CIA/OIG Cover Letter, dated 03/21/2013, and an attached
ten-page CIA/OIG Report, dated 06/05/2012, The overall classif icat ion
noted on each document is ~"!'OP >' /r\~ / /nu\ 1-9 ^ hiQ^^oKN The Cover
Letter bears the notation "i^on removal of attachment this document is
classified UNCLASSIFIED/ZeJ^^O , " Serialized for the file are "U//f6^^^
versions of the CIA/OIG Cover Letter and page one of the CIA/OIG ^
Report, The original hard copy version of both documents will be
maintained at
until a TS courier can deliver them to FBI
Charlotte ,
b7E
♦♦
PETRAEUS-1629
SEC
FORN
I'BI IHl'C.
CLaasiri'zc av
SF^^aai: 1,4 iC:
CE E Ui.3 3 1 rv Ctl : 12-31 ■■■■ 2033
DATE : 0f;-l^-201S
U.S. Department of Justice
Federal Bureau of Investigation
March 29,2013
(TJ^FStjer^lease direct vour response: and anv questions or concerns to Supervisory
Special Agent (SSAT
(secure).
b6
b7C
b7E
(U//F^>pQ)^ Classifie^y: F78M16K11
DerivedFToBlr-FBL^fSISC -20090615
Dec!
15:20380325
This docuitient contains neither recomiendat ions nor cone 1 his ions of the FBI , It is the property
Oi the FBI and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
IllCEETJ5f©»e0N???QEO^^
PETRAEUS-1631
H H
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Date: 03/29/2013
bl
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bVE
Synopsis:
inf ormation regarding
Cover
sub jec
; lef.fer and T,HM fo
CIA requesting
Si
♦♦
PETRAEUS-1632
KD-1036 (Rc\ . 10- 16-2 00 9)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : OTHER
Date: 04/22/2013
Title ) CiA-OiG Cover Letter and Two Memorandums of Investigative
Activity
7BI INFO.
Approved By
Drafted By
Case ID #:
CLASSIilEE EV: NSICC
REASOM ; 1.4
fECLASSIFY : 12-31-203B bl
TATE: 1^3
b6
b7C
CIAOIC
■; S i b7E
censrtive invest rgatrve Matter
Synopsis :
SS^i ~
(Xl On 04/11/2013,
1 fbihqI
attaching
CIA-OIGf directed an email to
b3 Per CIA
b6 Per CIA
Investigative Activity (MOIA) ^ dated 11/15/2012 , and a CIA-OIG MOIA
dated, 11/19/2012> On 04/11/2013, SS^ forwarded the email and
attachments to SSA Thereafter, SSA received
hard copies of
SSA
the
referenced MOIAs via mail from CIA-OiG. Those hard
copies were accompanied by a CiA-OiG Cover Letter, dated 04/16/2013, On
04/19/2013, SSA f orv/arded the hard copies of the Cover Letter
and
ano
two MO ! As to FRT Charlotte, Serialized for
lA are electronic copies of the referenced
::iAOIG
CIA-OIG
Cover Letter and two CiA-OiG MOIAs ,
ion : 1 , 4 (b)
D e r i ve d
NSIsc-^ae^5^^
.assify On: 20380'^
bl
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♦♦
PETRAEUS-1640
\rV-\03(^ (Rc\'. 10-16-2009)
S^
BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER Date: 05/16/2013
Title-h^S77^?^Cover Letter from CIA-OIG for Package of Documents
bl
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Synopsis: On 05/15/2013, FBIHqJ ' [received a package of
documents from CIA-OIG related to subject
The
iSi
taken by FBI Charlotte Special Agents on
04/29/2013f and copies of three CiA-OiG Memorandums of investigative
Activity documenting CIA-OIG receipt, handling, and inventory of burn
1 AO I G f is a
bags. Serialized here for the subfile^
scanned copy of the one page CIA-OIG Cover Letter ^ dated 05/14/2013^
received with the package of documents. On 05/16/2013^ the original
Cover Letter and entire package of documents v/as shipped via Bumail to
FBI Charlotte, Attn: SS/^
l,4(b) , (c)
Derived'
NSISC-2a0^6l5
De^iTassify On: 2030(31
bl
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'b7E
♦♦
Vic2E!?7^yw3EQ^]2
PETRAEUS-1642
^SCEET/T'KQEa^^
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title :
Original
cover Letter to file
From: CHARLOTTE
Date: 07/02/2013
TBl lino.
ZiJ^SSlTIED BV 1\S1ZZ
REASON; 1.4 ^ C )
bl
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Synopsis: Cover Letter and attachments from CIA-OIG
Reference :
[AOIG
Enclosure (s) : Enclosed are the following items:
1. X cover letter and attachments
Details :
FBI HQ
bl
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received the enclosed Cover Letter and attachments from
ClA-OlGf as documented in Referenced Serial, The original Cover Letter
can be found in the corresponding lA-envelope,
b7E
♦♦
PETRAEUS-1643
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 1
Page 12 bl; b3; bS; bt; b7C; b7E;
X X X X X x X X X X X X
X Deleted Page { s ) X
X No Dup 1 i ca t ion Fee X
X For this Page X
X X X X X x X X X X X X
z(L<irv:4SBii
FBI IHFG.
CLASSiriEE EY: N3ICE
.REASON: 1.4
ce:: {J-.S s i ?v on 1 2 - 3 1. - :? o 2 ^
CATE ■ 06-20-2016
To:
Cc:
Subject:
SentinelCaseld:
SentToSentinel
SKRi^ONOiOft^
Preparing Search Warrant
bl
MAIL
2/4/2014 2:22:56 PM
Classification: Te£EE^?‘7‘N©S3En2^
Derived FromCTBlrW&ie^^a^ted 20120629
Decla4«fV''Onr20391231
^:Si
b3 Per CIA £ FBI
b6 Per CIA £ FBI
b7C
b7E
iUi
Sent for Approval for RECORD//Sentinel Case
H
EMAIL
bl
b3 Per CIA £ FBI
b6 Per CIA
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lust wanted to check in and see if there had been any updates on the below. We
are currently standing by until we hear from you about any additional information
or additional computers recovered.
Thanks-
Qriginal Message-
bl
b3 Per CIA & FBI
b6 Per CIA £ FBI
From :
b7c
b7E
Sent :
To
Thursdav, lanuarv 16, 2014 6:05 PM
Suh-iert; Re: RF : RE: R^
Preparing Search Warrant for
:Si
Classification: SE£fiS??7f35£QR^
bl
Per
CIA
&
FBI
b3
Per
CIA
&
FBI
b5
Per
CIA
b6
Per
CIA
&
FBI
b7C
PETRAEUS-1655
bl Per CIA £
b3 Per CIA £
b5 Per CIA
b6 Per CIA £
b7C
:Si
From:
To:
Date: "01/16/2014 11:21
Subject: RE: RE: RE:
Warrant for
Preparing Search
bl
b3 Per CIA
b6 Per CIA
bVC
b7E
CLASS I
This email orig
This is only a copy of the
reply to this message* This email ha?
before opening attachments. If
Close Support Team*
forwarded from
message. You
ve quest:
network,
fegistered user to
scannedj but consider the source
ase contact your local
: S9S1441/glide-sipr-b70-psl-a
C 1 a s s if i c a t ionjlSie^ftTTNOfoiR
FBI
FBI
FBI
& FBI
& FBI
PETRAEUS-1656
Sent for Approval for RECORD//Sentinel Case
EMAIL
!3)
bl
b3 Per CIA
b6 Per CIA & FBI
b7E
Thanks again for your help coordinating providing answers to the following;
S)
Additionally^ please confirm all the information you provide in response can be
used in the search warrant.
This information^ along with the other information previously provided should
provide a good starting point for the search warrantj but I'm sure more questions
will follow once
start reviewing.
If you need to reach me, my direct line i:
b€
b7C
Thanks-
b3 Per CIA & FBI
b6 Per CIA & FBI
C 1 a s s if i c at ion
b3 Per CIA
Thank
■
bl
Per
CIA
b3
per
CIA
b5
Per
CIA
b6
Per
CIA & FBI
bVC
PETRAEUS-1657
bl Per CIA
b3 Per CIA
b5 Per CIA
b6 Per CIA & FBI
b7C
From:
To:
Date:
Subject ;
Warrant fo
01/15/2014 02:45 PM
RF: RF
SEtSESs^/WeESSN^
Preparing Search
3)
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
'S'l
C L ASSlEi^AIIOl^ S E C R E T
This email origlTTa'tecLon and has been forwarded from a Sec re'y.evei'TTet work.
This is only a copy of tRe~T?riginal message. You mustJse-B'T^istered user to
reply to this message. This email na5~i?eeg_.iiif‘aS''Tcannedj but consider the source
before opening attachments. If^j/jiu-4raVequestT5rTST~-4^^as^ contact your local
Close Support Team.
[D: 5945541/glide-sipr-b70-psl-a
b3 Per CIA
b6 Per CIA
at CIA-OGCj
I am CC'ing the following people on this email and including their SIPR email
addresses for you within this message since those addresses are normally stripped
off emails directed to you by me:
Unit Chie , _
1 1 b6
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b7E
PETRAEUS-1658
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
For any response from you^ please include the email addresses for everyoneb7c
listed. b7E
Discussion /Quest ion: After discussions with AUSA
FBI Charlotte SA
would like to begin drafting a search warrant for the previously
discussed newly-discovered
For the warrant
IISGI
Thiic
^mai
understand
which may have been used by
~| neeas some specific deiLaj-Ls—CBaacd
'was secured
needs
intormaTiPTr
£
m
1 di hit havs^
ff acilit^te direct contact between the
email address.
two of them. If possible^ please torwar
Alternatively^ we can simply direct the questionT^to you for passage to
Whatever works for you. Possiblyj you (versus
of the questions.
may be able to ar
swer sume
Please advise how you wish to proceed. Once we receive a response from youj
^can forward the questions to the appropriate person(s).
Of course, anv such search warrant will first be reviewed by AUSA
As suchj I do not yet have a projected time frame for
service of the warrant.
be
b7C
If more time is needed by the CIA to address the concerns you articulated in your
01/06/2014 email (specifically^ item 2), just let us know.
As alwaysj thanks for your continued assistance.
b6
b7C
b7E
nn-ig-inal Moccaoo.
From
MnnHav laniianv Ptf, OR1A ? ■ Rfi PM
To;
Cc
Subject: FW: RE:
- - -
bl
b3 Per CIA & FBI
be Per CIA ^ FBI
b7C
b7E
Request for FBI Review
:si
C 1 a s s if i c at ion : ^ECEE^^NCCSR^^
PETRAEUS-1659
fiTi I ii I 1 1 'Ill !'>i I'Ti
came through to you.
lust checking to see if the email below fron
Bottom line--FBI Charlotte will stand down until they hear from
Thanks,
b3 Per CIA
he Per CIA & FBI
b7C
DOl
b6
b7C
b7E
From:
Original Messaee-
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
Classification:
F73M73K62
Derived FromT^Tgt^fi^^ 20120629
D G cl^s^fV^'OrTTle 3 9 1 2 3 1
ber
To
Cc
Subje^ RE: RE:
Request for FBI Review
I just spoke with | land we will have to get some intel regarding
see if we need to do a search warrant on it or not. We will be stJiiuiiig uy ii.
we get the go ahead from | | FYI
to
priPinal Message-
From :
Sent: Monday, January 06, 2014 1:56 PM
T^.l
^Si
b6
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bl
b3
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PETRAEUS-1660
s
bl
b3 Per CIA & FBI
b6 Per CIA & FBI
b7C
b7E
rr
1
[
-J
Subject: RE: Re|
'Rff.cuest for FBI Review
Classification:
bl
b3 Per CIA & B^I
b6 Per CIA ii FBI
b7C
b7E
Apologies for copying
of the loop.
if you have already started your trial and are out
Background: At the request of SSA
wit
FBI Charlotte^ I checked today
type of review of the newly-discovered
trip to the DC area next week^ 13-17 laTT
jreearding the possibility | conducting some
during his previously scheduled
Today
and I exchanged the emails you see below regarding this matter
Due to spacing issues which commonly appear when[
and I communicatej I
re-copied the text of her last response email and pasted it below under my
signature block.
issue with
that assumes
Thanks.
onducting a
and let me/
vuviyw uij
1
know whether DOl has any
bl
will be able to iron out any other issues on her end.b3 Per ciA & FBI
b6 Per CIA & FBI
b7C
b7E
b6
b7C
b7E
bl Per CIA
b3 Per CIA
b5 Per CIA
b6 Per CIA
PETRAEUS-1661
bl Per CIA £ FBI
b3 Per CIA £ FBI
b5 Per CIA
b6 Per CIA £ FBI
b7C
Sent: Monday, January 06, 2014 11:35 AM
To:
Cc:
Sublect: Re: RE:
bVC
b7E
ieqi'est for FBI Review
Si
Classification:
b3 Per CIA
b6
b7C
PETRAEUS-1662
bl Per CIA & FBI
b3 Per CIA £ FBI
b5 Per CIA
b€ Per CIA £ FBI
b7C
From:
To:
Date: "01/06/2014
Subject: RE:
for FBI Review —
0:‘^6 AM
Request
.^3)
bl
b3 Per CIA £ FBI
b6 Per CIA £ FBI
b7C
b7E
PETRAEUS-1663
CLAS
This email orTg'
This is only a copy
reply to this message. This email
before opening attachments. If
Close Support Team
been forwarded from
inal message. You
que!
network.
registered user to
scannedj but consider the source
ease contact your local
Messj
5851681/glide-sipr-b70-psl-a
Classification: SE2BEJ5^?«fie#OE]a^
b3 Per CIA
b€ Per CIA £ FBI
b7C
Copying this email to FBI Charlotte personnel; FBI WFOyNYRAyrART nersonneT . and
J
CIA-OGC. I am not copying AUS^^
now at trial, I believe), or DOJ/CES Attorney|_
Regarding the newly-discovered
and for everyone’’ s post-holiday
awareness/as a reminder, I am including below the texts of three SIPR emails from
12/23/2013 and 12/24/2013. All of you should have received them before, but
figured it would be simpler to include them again here. If you want to
review the emails, read from the bottom up starting with the email to me from
n 12/23/2013.
bl
b3
; S ) b7E
In coordination with and if logistically possiblOj I believe it would be
prudent and logical fori \zo go to CIAHQ sometime during the week of
' b3 Per CIA & FBI
Jan to review the contents of the noted newly-discovered As I ^
understand^ CIA-OIG is currently in possession of
b7C
b7E
lease confirm whether it would be possible fo
:
examine th
sometime next week. If not j
arrangements can De maae*
:Si
Previouslyj I gave a heads up to the folks at the NVRA for their possible needed
assistance* NoWj howeverj I am reminded the folks there have been
'^Vead-
out” of the programs covering the
don^t think we will need your assistance.
Thanks ,
SOj at this timGj I
b6
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PETRAEUS-1664
b€
b7C
b7E
Email from me on 12/24/2013:
This email is a fnllnui-un tn nppvinii<; pmai l below and calls yesterday pertaining
to a newlv-discovereo
subjects
taken by
OIG.
tne LiA to secure tnat
possibly related to investigation of
All appropriate steps have been
wnicn IS now in possession of the CIA-
bl
b3
b6
b7C
b7E
I spoke yesterday
Through
]and yoUj
Got your voicemail from late yesterday.
Thereafter^ she sent me the first email below.
your place for th(
for a trial.
T am nnui auiarp DOl/CES Attorney
nd
-b3 Per CIA & FBI
b€ Per CIA & FBI
will be actir^’^^
asGS during your upcotning expected six week c,"it,,CG
As I understandj sometime shortly after everyone returns from the holidaysj a
riatarm-inatinn be made regarding how we will proceed with the referenced
[whether a search warrant is neededj process of exploitation j
etc ) , Yesterday j via the email immediately belowj I notified both FBI Charlotte
and personnel at the Northern Virginia RA in Manassas regarding
Recopying everyone here *
To repeat for some folkSj
Acting UC in his absence*
Unit Chief
Next weekj
~rTFrm^^~~6ut and
is out this week.
I am the
ill be back.
:s!bi
b3
b6
b7C
b7E
Happy Holidays to all!
Email from me on 12/23/2013:
b3 Per CIA
at CIA-OGCj 1^6 Per CIA & FBI
bVC
Thanks for the follow-up email below after our telephonic conversation earlier
today. Although almost everyone is outj I am CC'ing the folks at FBI Charlotte
and NVRA regarding this information for their awareness.
FYI,
Next weekj I will be out and
is out this week, I am Acting Unit Chief in his absence,
will be back.
b6
b7C
PETRAEUS-1665
From
Sen
To:
Cc:
Mnnriav laniiarv Rfi 7R1A Q-'^l AM
Sub^^dT: Kb
Briefings
(Si
bl
b3 Per
b6 Per
b7C
b7E
CIA & FBI
CIA & FBI
Hey^ we also need to nail down what to do about that othe
they found? Maybe I can go somewhere up there (CIA) and lust review the contents
ihinK about a solution...
:S'
'.S'!
bl
b3
b6
b7C
bVE
Classification: SE
This email and any files transmitted with it are-tonriJuiiLidl dhd intended solely
for the use of the individual or entity to whom they are addressed*
If
you have received this email in error please notify the system manager.
This footnote also confirms that this email message has been swept by MIMEsweeper
for the presence of computer viruses,
WWW, mimes weeper * com
Classification :
Classification: S.
Classification: |eSKE55¥N©HISCI
PETRAEUS-1667
Classification:
Classification:
SEtfy
ITV/NOFOWT
Classification:
SEptf
Ff7/N0^13RN
Classification:
EX//NOFPRir
Classification:
riv/NOF^Wl.
PETRAEUS-1668
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : EMAIL
Date: 02/13/2014
bl
b3
b6
b7C
b7E
Drafted By
Case ID #
CATE : 0^-20-201^
IMAI
■:S)
Sensitive Investigative Matter
bl
b3
b7E
Synopsis : _ RE : RS : RS : RS :
Search Warrant for
Preparing ;g'|
♦♦
PETRAEUS-1669
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 2
Page 7 - Duplicate ;
Page 8 Duplicate ;
X X X X X x X X X X X X
X Deleted Page {s) X
X No Dup 1 i ca t ion Fee X
X For this Page X
TBI it-tro.
;'::LASSiriEt:; bv; hsi;::g ;:ssv;4SBii
BEASOW ■ 1, , 4
EECLASSirY ON: 12-31-2033
CATE : O^-20-i'Olf;
To:
Cc:
Subject:
RL
|Catl from
Oetailee
SentinelCaseld:
SentToSentinel:
MAIL
2/21/2014 1;36;58 PM
Classification:
J33J56T10
Derived FromT~Fe5^:SLSigr7'da^^ed 20120629
De c 1 as-si^y-^'OnT''2^9 1 2 3 1
Sent for Approval for RSCORD//Sentinel Case
□
A5 per our conversation, we believe the Gmail account that was iiacked i:
It is our understanding this email account was createc
Sj
Again, my apologies for failing to notify you earlier this week about this issue.
Please let me know if there are anv additional questions] |will have additional details of who at
NSA made the notificatior] |
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From^
gont- 71 7014 AM
To:
Cc:
Subject" pail froi
Detailee --- ^ECRS^^SfiGON^NBEOgN:^
Classification;.
_BV: C36W27B81
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PETRAEUS-1675
Team America,
hi Per CIA & FBI
b3 Per CIA & FBI
he Per CIA & FBI
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5)
Please advise whether you concur with the above recommendation for prior
coordination with] |aIso, please provide any additional input/instructions
regarding this matter and we will ensure all of us are on the same page at this
delicate stage of the investigation
hi
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Classification
Classification; SE
PETRAEUS-1676
FEDEimL BUREAU OF INVESTIGATION
Import Porm
Form Type : Bi^lAIL-
Date :
Title :
□
: .t: c>
;:)eta:
Z o
□ 3 3
hi
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Synopsis :
:giTJ
luei
44
PETRAEUS-1677
TBl -niio.
ziJiSsiriED ev: i\srcx:.
HZASGN: 1.4 iZ)
CE C U^.S S I ZY DI'T : 12-31 ■■
CATE: 0^-20-201^
^v;4?;bii
20 3 :J
To:
Cc:
Subject:
SentinelCaseld;
SentToSentinel
lacked Personal Email Account —
EMAIL
,0 PM
272l72Dj7rZTZr
Classification;
Sent for Approval for RECORD//Sentinel Case
:mail
ju^t spoke t:o| [lind she confirn^ed she hes no obje^ition i:o the he^:king notification whether from NSA
I if you need t:o pcis| |c
concaci: into along;
From
Sent:>ridav. hebruarv ZL Zm CT7OT
To
Cc
Subject: Kb
Hacked Personal bmail Account —
■:Si
Classification;
By; F12M64K50
Derived From?^^T2fc=^4^=i£::;C^ 20120629
2 912 21
Sent for Approval for RECORD/ /Sentinel Case
]MAIL
!Si
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PETRAEUS-1678
rjTM
^1
Thpr^ nn n^pd rn notitv^ The A US A already knew about thk; and provided authority for NS A to contact
[plea^^e atand down until we contirni whether NSA haa already notified. Pieaae adviae
as to the purpose of a aecond notification to the subject. Are we nUssing something?
From
Sent: Friday, February 21, 2014 9:03 AM
To:
r ■■
S i Subject: R
Hacked Personal Email Account —
Sent for Approval for RECORD//Sentinel Case
ilMAIL
□
^r>s !
|is going ronotif
'-■Jill hiiv'
□
l^ouirJ you piease provide
■
contact Info for
Legal to provide a
From:[
Sen
To]\
It: FriH;iv. Fphriiatv 71 . 7014 qjH? AM
rA
Subject: hW
Hacked Personal bmaii Account -I5EC
lEET7?©fte©N7weEDaSC
hi
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■ 0!
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Classification
PETRAEUS-1679
Tp rn ^
HeUlassj-fy On ■
Sent for Approval for RSCORD//Sentinel Case
anc at NSA,
EMAIL ,c'i
■. iJ I
his email is a fo^loW'Up i:o a call from
ate yesterday. It also
follows an email exchange and telephonic conversation this morning between me
and A/SS^
Pe
j this past Tuesday, 18 FebJ
ema]l accoi
ms p
jnt[
Inotified FBI Charlotte a personal
was hacked by
Individualfs) located in
Charlotte's understanc
PerFB
the noted email account was created
As a result, NSA, through
Stated their desire to
f! /'t \ S S i-'t d d-t' r f V'V'i
A ! ^ r /
interposed no objection to the NSA notificatior
hacked
Did the NSA notificatior
(NSA/OGC, NSA/OIG, other)?
Kcnr? If so, who made the notification ...
,Si
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nanks.
From:[”
Q^nt; Frin;^v/ FPhrii;^rv71 7ni4R--^7AM
TriJ
he
hlC
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PETRAEUS-1680
FEDEimL BUREAU OF INVESTIGATION
Import Porm
Form Type : Bi^lAIL-
:Si
Dete i i' / 2 .1. / .? i - 1 4
Ti-TuLe! /.
Approved By
Drafted By:
Case ID #
:ked Personal Emai ]. Account:
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BY HSIC.Z
itEASGi'T: 1.4 ;:::■
CEZiJ^ssir: cti : i2-3i-?o:^:5
CATB : pf^-20-?015
;s!
Sensitive I n ve s t i aa L i ve Mcl L t e r
Synopsis :
personal Email Account
ALL IMSOfOLATIGH SGHTAItIZL;
HBRBIN IS imHJ>.SSI?TFX EXCEPT
V>IERE SRCy^.l'l OTHERiaSE
44
PETRAEUS-1683
To:
Subject:
SentinelCaseld:
SentToSentinel:
:mail
9/26/2014 8:06:2bM
:si
Classification: URrii^:SSiETSn^
Sent for Approval for RSCORD//Sentinel Case
rai iHi'o.
::ij>tSsiri'EC sy: hsi;:g
HZA^Ql'T: 1.4 iZ)
CE C ]^.S S I ZY DU : 12-31 ■■■■ 2 □ 3 U
CATE : 0^-22-201^
MAIL
In case I forget. I removed the CIA-provided NDA from the BAC and placed it in the
It' s in an envelope labeled "OIG".
iSA Safe.
iS)
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Classification:
PETRAEUS-1Q29
s:
T
FEDEimL BUREAU OF INVESTIGATION
Import Porm
Form Type : Bi^lAIL-
Ti tie :
Approved By :
Drafted By:
Case ID
ive
Date: 09/26/2014
FBI IHFG.
CLASSiriEE EY: N3ICE Z(L<rv:4<SBll
.REASON: 1.4
ce:: {J-.S s i ?v on 1 2 - 3 1. - :? o 2 ^
CATE ■ 06-2C-2016
Qci L ive Mcl L te r
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Synopsis :
♦♦
QBciSiSe45XEa2
PETRAEUS-1Q30
To:
Cc:
Subject:
SentinelCaseld:
SentToSentinel:
TBI IN7G .
CL^.S3iriEC BY: HSI3G C €
REA^™: 1.4
CE :: u\s s I :^' v cm : 1 2 - - ? ci 2
0 6 "" 22-20 1 0
:mail
12/5/2014 9:57:34 PM
Classification: SE
FORN
J33J56T10
Derived FronTi darpd 20120629
De c LsjT^»rrfyY>n~: 203912
Sent for Approval for RECORDZ/Sentinel Case
Hi I I
:mai]
We had a conversatior
oday tliat 1 wanted to pass along:
"CHS provided
T
1 all rek'varii materials regarding ilse use ninhpviiv o
ese materials included a spreadsheet transcribing
entries. As a result-
ire engaging tlie CIA Deputy General Coonsei to
jiHi idnniT the autliovitv of CIA inforinatiOT) contained
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-CES is asking that we now identify a witness from D()D-CA!f who can testi^^
to the procedure of SCI indoctrination and execution of NDAs. I [s work^^ ^
on this as well.
be Per CIA & FBI
b7C Per FBI
b7E Per FBI
No indication of w-hen a substantive meeting will occur at Cl. A. We']] keep you
posted.
fhaTiks and liave a ureat weekend,
PETRAEUS-2065
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Classification :
^ Xr^dEU X
PETRAEUS-2066
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : EMAIL
iUi Title: (X//)^) Update
Date :
12/03/2014
Approved By : SSA
Drafted
CLASSITIEL BV: US12G
REASOT: 1 4
CECLASSIFY ON: 12 ■■■ 31 -2 0 ZO
BATE: □^-22-2016
ALL IMTGRL.li.TIGM TGl'ITAItlEE
HEREIN IS imZiJiSSlYlEL EXEEIT.
'■■.'BZ.RE SHGV.T'7 GTHERV,ISE
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Case ID ^
SMAII
k> i i h_^ _s_
e Matter
■IJj Synopsis : {^//^5^<^ljpdate
♦ ♦
SECRES^T^KOEg^^
PETRAEUS-2067
NS I
C b S'l'V 4 fiB i 1
7BI INFO.
CLASSiriEC EV:
REASGM . 1.4
CK^ILASSIFY GM : 1 1-2 03 7
BATE:
U.S. Department of Justice
Federal Bureau of Investigation
November 15, 2012
b3 Per CIA
b6 Per CIA
Central Intelligence Agency
Washington, D.C.
To:
couMdfmieiiigeuce cemer
From
Subject
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(U//Fci&l5^ Attached for the Central Intelligence Agency (CIA) is a Federal Bureau of
Investigation (FBI) letterhead Memorandum dated November 15, 2012, advising of case
initiation. The FBI is requesting the assistance of the CIA, CIA/CEG is respectfully requested
to provide the FBI with the following information if applicable:
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(U//F^^Q^The assistance of the CIA in this investigation is greatly appreciated.
(U//I3&BO) Should you have any questions, your point of contact for this matter is
Supervisory Special ~
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This docunujnt contains neither recoin in endation,s nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its contents arc not to be distributed outside your agency.
Page 1 of 1
sEegE^?^QEeg^
PETRAEUS-2215
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: LHM
Date: 12/13/2012
Title: (U//Jp=^^^ CIA/CEG request for info attributed to
Approved By: A/UC
Drafted By
Case ID #
Synopsis :
- LHM
1 TMVP.^TTnATTVP
■;sj
MATTER)
(U//F^J^<^CiA/CEG request for info attributed t
son : 1,4 (b) ^ (c)
Der i ved/^Fr^Qi^
NSISC-2ii^^l56lJ
. as SI f y On : 2 0 3 7 ll
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♦♦
?Bi iHro .
SLASSiriEC EY: NSIEO C 6 5'.-;4 i5E 11
REASai : 1.4 ■: E /
DE :: L s I :* v ca-: : i. ^ i - 2 o 3 7
CATE: □rv"27-?01'>
PETRAEUS-2220
103S
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Attached for the C'entral Intelligeoce Agency (CIA) is a Federal Bureau of
investigation (E-Bi) I^etterhead Menioraiulum. dated Jtdy 25, 2013, rcqucstiiig the assistance of
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PETRAEUS-2417
Tp rn
^ gx Pj i
Departmtnl of Justice
Federal Boreau of investigation
July 25. 201:
iKTr
^:3i
FUNFAB ML.\1IUHANDliM
rsii iiJTO.
BY; c^svmsbii
KSASGN: 1,4 ■
CEZLASSIIY DM: 12""31"203a
CATS; 07-13-201!3
()b(//F01rf^) As tl)e C.'entral jlntelHgence .Agency is awat-e ihe Federai l-iiire?iii of
investigadon ('harlotte Division (PBl-CB) is currently coiKiucliij nisliandiing of
class! ioec! infonnalion investigationi
^Sj
I'Bi-Cfi has worked cloaeiy with the CI.A
Diu-ing the investigation
Otllce of General Counsel (GIA-OCKi’), CIA (.)ft ice of Inspector General (C)A-Ol(J), and other
til A entities. i<BI-C.5:i is very appreciative of CI.A assistance provided thus far.
■:s:i
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(l.j/^Jtiy^^ rhis LMM requests the t'l.A conduct a Cdas.siiication Review and render a
(.ise Authority detenninaiion regarding each page of tlie tliree (3) docianetits found on the
enclosed CD. Fhe three dociiments, and associated pages, me described a.s follows;
Document on CD saved
as FBIJ) I6582.pdf
i bis document includes four pages marked in the lowxr right hand comer with Bates
stamp numbers FBIJB6582, FBI 016583, FBI 016584, and FBI, .016585.
2. Document on CD saved
as FBI 016586.pdf
This document includes three pages .marked in the lower right iiand corner with Bates
.stamp numbers FB1J}165S6, FB1J)16587. and FBI 016588.
3. Document on CD saved as FBI 01 6589.pdf
This document includes three pages marked in the lower riglit hand corner witii Bate.s
stamp numbers FBI 016589, FB1J)16590, and FBI J)1 6591.
(l.J/ZE©F?CQ Please direct vour re.snonse and anv miestion.s or concerns to Stimti'.rvknn:
Special Auent. (SSA
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PETRAEUS-2418
KD-1036 (Rc\ . 10- 16-2 00 9)
^SECRgS/yiHeFO^^
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER Date: 07/26/2013
Title: (U//fSG^ Request for CIA Classification Reviev/ and Use Authority
Approved By
Drafted By
Case ID #
FBI IHFG.
SLASSiriEE EY: NSICE Z(L<rv:4<SBll
.REASON: 1.4
ce:: {J-.S s i ?v on 1 2 - 3 1. - :? o 2
CATE ■ 07- 13-2016
hi
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SENSITIVE INVESTIGATIVE MATTER)
Synopsis : On 07/25/2013,
approved copies of an FBI Cover Tietter and
via SI PR email to SsA
.iM-
disseminated scanned ^
h^h dated 07/25/2013,
CIA-CEG, and
Use
AiThHr^T-i ■\-\/
conrxrmeo sne wxrl
CIA-OCC , The LMM requests Ciassxt ication Review and
(3) documents discovered during investigation
On 07/26/2013, telephonic conversation with SSA
Wlii retrieve the hard copies of the Letter and LHM
and the enclosed CD, referenced in the LHM, on 07/29/2013 and deliver
them to CIA-OGC as soon as possible. Serialized here for the main file
are scanned copies of the approved FBI Cover Letter and LHM, bl
b3 Per CIA & FBI
*1 /I ^ CIA & FBI
Lon: l,4(b),
b /c
Derived'Tis<^i>-Fei ]37E
Nsisc-aoes^ir
assify On: 20380'*
♦ ♦
PETRAEUS-2419
rji
-1057 (Rev. 5 -X- 10)
I II ii'i ii ir
FEDERAL BUREAU OF INVESTIGATION
Eleetronie Communication
Title : (U//^g©ijO ) Preservation of internal
records .
From: CHARLOTTE
CEOS
Contact :
Approved By :
Drafted By:
Date: 12/04/2012
FBI INFO.
Cr^SSiriEC BY: M'3IC:3
RBASGH: 1.4 (3)
:: s i fi' on ■ 12- 3 1 - :? o 2
DATE ■. 0S-?:^-201^
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Case ID #
(SENSITIVE INVESTIGATIVE
:Si
SoCUHENT-iffiSTRICTCD
TO CASE PARTICJ
This document contains iniorma
Synopsis: Document receipt of Central Intelligence Agency
Office of Inspector General memorandum directing the preservation of
records related to former Director David Petraeus,
Enclosure (s) :
1 . (u//i&^
records ,
Enclosed are the following items:
Letter from CIA OIG concerning the preservation of
Details :
(U//f56o) On 11/26/212,
General H vi ^ y ^ sent
Attorney Western
Central Intelligence Agency Inspector
a facsimile to Assistant United States
District of North Carolina. The facsimile
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PETRAEUS-2521
Title : Preservation of internal records ,
12/04/2012
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contained a Preservation Order from his office to maintain documents ^
information^ records, and other material pertaining to the former
Director hs travel, calendars, meeting schedules, and communications
using Agency systems.
On 11/27/2012 AUSA
Charlotte Division, which is enclosed with the communication, (Note:
The handwritten markings and blacking out of text was conducted prior
to receipt by Charlotte Division) ,
provided the facsimile to the
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bVC
Re :
♦♦
PETRAEUS-2522
Kccinicnts
1
Classificalion^ECfifi^WaEQES;
I'BI IHl'C.
CLaasiri'zc av Hai;:G
SF^^aai: 1,4 iC:
CE E Ui.3 3 1 rv Ctl : 12-31 ■■■■ 2035
DATE : 10-03-201S
❖
❖
llic invcstigalioi
Pentagon.
ig the NSA conduct a classificalion rcvicl^
discov ered during
^ As noted in the LHM, we would like the review lo pnysicauy occur at the
■:S)
❖
Please fo nvard this email lo anyone else w ho needs it.
❖
Thanks.
bl Per HSA & FBI
b3 Per NSA & FBI
b6 Per ARMY £ FBI
b7C Per ARMY & FBI
b7E Per NSA £ FBI
❖
he
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Classificalioir^^C^TjWePQH^^
^ iSj
LHM to NSA - FBI Cover Letter (2014-(12-25).pdf
LHM to NSA - FBI Cover Letter (2()14-()2-25).pdr
:si
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LHM to NSA (2014-(12-25).docx
LHM to NSA (201 44)2-25), doe\
PETRAEUS-2818
TBI IN?G.
CLJ^.SSIIE’IEC BY: NSICG C ^ 5E11
RZASOQ'I: 1.4 :::)
CE :: I A;^ s I :^' v cm : i - 3 1 - :■■ g ^
CATE : 10-03-2D15
U .S. Department of Justice
Federal Bureau of Investigation
Feb man’ 25. 2014
S)
LETTERHEAD MEMORANDUM
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.J As National Srr.nritv Arrnrv tNSAJ is ruvarr llir Federal Bureau nf Invr^liralirin ri^arlnlle Dn isinn tFRl fFG is currently conducting
:Si
:s
Piircnant Irv Ihr ini TQlioatinl
'BI CE requests the NS A conduct a classification review o
c
■ C '
'bl Per NSA &
b3 Per NSA & FBI
be
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b7E Per NSA £ FBI ;S'l
Copit _
condiicl Ihc rchCT
FRIHG
re Ctirrcnlly maintained at FBI C'f ''ind 'iil -.i 1 IS anni; nTfirr 'iil llir Prnl-iiiinn The NSA is requested to
re currently maintained at FBI C£
mhe Pcniaadn in coordination wil|_
Jhc
JL.
J
(U//FO^)
FB
^vill assist in tliis matter as required.
n Please direct vonr resnonse and anv aneslions or concerns 1o Snneivason- Snecial AL>en1 LSSaT
lor tins matter arc A^AC
b6 Per ARMY
hie
he
hie
n Hit- hHI I
contacts
he
hie
hlE
iassifiedbv: FTHMlbKl]
Deriv ed FroiTr^T^U^fST3C-2()()9()6 1 5
This document contains neilher recommendations nor conclusions of Ihe FBf It is Ihe properly of the FBI and is loaned to youragenqv : it and its
contents arc not to be distributed outside vour aLienev.
PETRAEUS-2819
PETRAEUS-2820
\r-D-U)3(^ m\. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type : EMAIL
.'Uj Title: (X/ 2^ JTTF RFI
Approved By
Date: 07/23/2014
ZlASSiriEU EY: NSIIG
ERASDN : 1.4 ^ >
ZE z L ji>s s I :* V C1-: : 1. ^ i - 2 o
CATE: 1.0-03-?01'>
ALL IHIGKLATim CGNTAINEC
IS imClJ>.SSI?TFX EXCEPT
SHOiVl'J GTHERi;iSE
MAIL (SENSITIVE INVESTIGATIVE
> T TV mm TT' V
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bVE
;Uf Synopsis: FW : JTTF RFI
Enclosure (s) : Enclosed are the following items :
iS) 1
U
C^) RS
Ansv/er from DIA for Classification Review and
se Authority
msg
■Si
3 . ^
"BIHQ^C^Izer^Lctter and LHM to NSA for
Classification Review ILEgR^TNSFORN^niTS^f —
DRAFT Documentation of FBI Classification Review
STTmsg
of Four Documents S
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♦♦
PETRAEUS-2828
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total Deleted Page ( s ) = 8
Page
1 ^
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b7E;
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bt;
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b7E;
Page
6 ^
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b7C;
b7D;
b7E;
Page
7 ^
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b6;
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b7D;
b7E;
Page
8 ^
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b6;
b7C;
b7D;
b7E;
XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page {s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 16-cv-00514
Total
De
leted
Pag
(s)
= 9
Page
3 -
bl;
b3;
b6;
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Page
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bl;
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11
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b3;
b6;
b7C;
b7D;
b7E
Page
12
-- bl;
b3;
b6 ;
b7C;
b7D;
b7E
Page
13
-- bl;
b3;
b6 ;
b7C;
b7D;
b7E
Page
14
- bl;
b3;
b6;
b7C;
b7D;
b7E
Page
15
- bl;
b3;
b6;
b7C;
b7D;
b7E
Page
16
- bl;
b3;
b6;
b7C;
b7D;
b7E
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